TRUEMATE INDUSTRIES LIMITED — Filings & Documents (53)
(E)Special resolution
1998-03-18 · Other
(E)Return of final meeting
1998-03-18 · Other
(E)Final statement of accounts
1998-03-18 · Other
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)Notice of appointment of liquidators
1997-12-31 · Other
(E)Amended document
1997-12-20 · Other
(E)Special resolution
1997-12-19 · Other
(E)Special resolution
1997-12-19 · Other
(E)Declaration of solvency
1997-12-04 · Other
(E)Memorandum of satisfaction
1997-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-24 · Other
(E)Certificate of Registration of Charge
1991-10-24 · Charges
(E)Ordinary resolution
1991-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-08 · Other
(E)FIB - Return of allotments
1991-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)Annual return
1990-10-25 · Annual Return
(E)FIB - Return of allotments
1990-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-27 · Other
(E)Certificate of Registration of Charge
1990-04-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-03 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-03-18 | |
| (E)Return of final meeting | Other | 1998-03-18 | |
| (E)Final statement of accounts | Other | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-31 | |
| (E)Amended document | Other | 1997-12-20 | |
| (E)Special resolution | Other | 1997-12-19 | |
| (E)Special resolution | Other | 1997-12-19 | |
| (E)Declaration of solvency | Other | 1997-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-24 | |
| (E)Ordinary resolution | Other | 1991-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-08 | |
| (E)FIB - Return of allotments | Other | 1991-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FIB - Return of allotments | Other | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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