TRIUMPH FIELD LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-12-13 · Other
(E)Information sheet re S.291(5)
2002-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-17 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-25 · Other
(E)Notice of registered office and any change thereof
1994-03-25 · Address Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-25 · Other
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-21 · Address Change
(E)FIB - Return of allotments
1991-12-20 · Other
(E)Memorandum of satisfaction
1991-04-15 · Memorandum & Articles
(E)FIB - Return of allotments
1990-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-02 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-15 · Other
(E)Certificate of Registration of Charge
1989-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-07 · Address Change
(E)Memorandum & Articles of Association
1986-06-20 · Memorandum & Articles
(E)Statutory Declaration
1986-06-20 · Other
Certificate of Incorporation
1986-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-17 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-21 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-15 | |
| (E)FIB - Return of allotments | Other | 1990-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-20 | |
| (E)Statutory Declaration | Other | 1986-06-20 | |
| Certificate of Incorporation | Incorporation | 1986-06-20 |
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