TRIANGULAR LIMITED — Filings & Documents (37)
(E)Special resolution
1998-05-06 · Other
(E)Return of final meeting
1998-05-06 · Other
(E)Final statement of accounts
1998-05-06 · Other
(E)Declaration of solvency
1997-06-11 · Other
(E)Notice of appointment of liquidators
1997-06-07 · Other
(E)Special resolution
1997-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Special resolution for change of name
1996-12-30 · Other
(E)Special resolution for change of name
1996-12-30 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-20 · Other
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)Annual return
1992-02-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-27 · Other
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)Notice of registered office and any change thereof
1991-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-05-06 | |
| (E)Return of final meeting | Other | 1998-05-06 | |
| (E)Final statement of accounts | Other | 1998-05-06 | |
| (E)Declaration of solvency | Other | 1997-06-11 | |
| (E)Notice of appointment of liquidators | Other | 1997-06-07 | |
| (E)Special resolution | Other | 1997-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Special resolution for change of name | Other | 1996-12-30 | |
| (E)Special resolution for change of name | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-27 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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