TRIPLE ROOT COMPANY LIMITED — Filings & Documents (28)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Annual return
1996-04-18 · Annual Return
(E)Special resolution
1996-03-18 · Other
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)Annual return
1994-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)Resignation letter from directors or secretaries
1993-09-10 · Other
(E)Resignation letter from directors or secretaries
1993-09-10 · Other
(E)Resignation letter from directors or secretaries
1993-09-10 · Other
(E)FXII - Receiver or manager's abstract
1993-09-10 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FIB - Return of allotments
1989-06-22 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-03 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Special resolution | Other | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1989-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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