TRIUMPH FROZEN MEAT LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2009-07-10 · Other
Information sheet re S.291AA(7)
2009-03-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)Information sheet re discontinuation of deregistration under S.291AA
2004-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-03-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)Memorandum of satisfaction
1999-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-08-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)Annual return
1994-11-01 · Annual Return
(E)Memorandum of satisfaction
1994-09-09 · Memorandum & Articles
(E)Annual return
1993-11-09 · Annual Return
(E)Accounts / Financial Statements
1992-11-02 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-09 · Other
(E)Certificate of Registration of Charge
1992-06-09 · Charges
(E)Memorandum of satisfaction
1992-05-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-09-28 · Address Change
(E)Annual return
1991-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)Annual return
1990-04-27 · Annual Return
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-15 · Other
(E)Certificate of Registration of Charge
1989-07-15 · Charges
(E)Annual return
1989-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-04 · Address Change
(E)Special resolution
1987-12-04 · Other
Certificate of Incorporation on Change of Name
1987-12-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-10 | |
| Information sheet re S.291AA(7) | Other | 2009-03-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-09 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1992-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-28 | |
| (E)Annual return | Annual Return | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-15 | |
| (E)Annual return | Annual Return | 1989-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-04 | |
| (E)Special resolution | Other | 1987-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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