TRIPLEDAY LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2001-12-21 · Other
(E)Information sheet re S.291(5)
2001-07-27 · Other
(E)Notice of mortgagee going into possession
1999-07-21 · Charges
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)Special resolution
1996-12-31 · Other
(E)Ordinary resolution
1996-11-22 · Other
(E)FIB - Return of allotments
1996-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-22 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-28 · Other
(E)Annual return
1993-12-16 · Annual Return
(E)Annual return
1992-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Annual return
1991-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-08 · Annual Return
(E)Annual return
1989-04-07 · Annual Return
(E)Memorandum of satisfaction
1989-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-12-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-23 · Other
(E)Certificate of Registration of Charge
1988-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-23 · Other
(E)Certificate of Registration of Charge
1988-01-23 · Charges
(E)FX(i) - Return of first directors and secretary
1987-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-31 · Address Change
(E)Ordinary resolution
1987-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-31 · Other
(E)FIB - Return of allotments
1987-12-31 · Other
(E)Memorandum & Articles of Association
1987-09-08 · Memorandum & Articles
(E)Statutory Declaration
1987-09-08 · Other
Certificate of Incorporation
1987-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-12-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)Special resolution | Other | 1996-12-31 | |
| (E)Ordinary resolution | Other | 1996-11-22 | |
| (E)FIB - Return of allotments | Other | 1996-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-08 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-31 | |
| (E)Ordinary resolution | Other | 1987-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-31 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-08 | |
| (E)Statutory Declaration | Other | 1987-09-08 | |
| Certificate of Incorporation | Incorporation | 1987-09-08 |
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