TRELUX LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)Annual return
1994-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Memorandum of satisfaction
1991-04-03 · Memorandum & Articles
(E)Annual return
1990-10-05 · Annual Return
(E)Memorandum of satisfaction
1990-06-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)Annual return
1989-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-30 · Other
(E)FIB - Return of allotments
1987-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Ordinary resolution
1987-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-19 · Other
(E)Certificate of Registration of Charge
1987-01-19 · Charges
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-30 · Other
(E)Memorandum & Articles of Association
1986-09-18 · Memorandum & Articles
(E)Statutory Declaration
1986-09-18 · Other
Certificate of Incorporation
1986-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-03 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FIB - Return of allotments | Other | 1987-10-30 | |
| (E)FIB - Return of allotments | Other | 1987-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Ordinary resolution | Other | 1987-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-18 | |
| (E)Statutory Declaration | Other | 1986-09-18 | |
| Certificate of Incorporation | Incorporation | 1986-09-18 |
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