TRIPLE A COMMODITY LIMITED — Filings & Documents (42)
(E)Return of final meeting
2001-08-22 · Other
(E)Final statement of accounts
2001-08-22 · Other
(E)Notice of appointment of liquidators
2001-05-25 · Other
(E)Special resolution
2001-05-25 · Other
(E)Declaration of solvency
2001-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)Amended document
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)Memorandum of satisfaction
1996-01-04 · Memorandum & Articles
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-08-06 · Annual Return
(E)Ordinary resolution
1994-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-19 · Other
(E)FIB - Return of allotments
1994-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-25 · Other
(E)Certificate of Registration of Charge
1993-03-25 · Charges
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1991-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-19 · Other
(E)Certificate of Registration of Charge
1991-10-19 · Charges
(E)Ordinary resolution
1991-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-09 · Other
(E)FIB - Return of allotments
1991-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Special resolution
1991-02-19 · Other
Certificate of Incorporation on Change of Name
1991-02-19 · Name Change
(E)FIB - Return of allotments
1991-02-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-22 | |
| (E)Final statement of accounts | Other | 2001-08-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-25 | |
| (E)Special resolution | Other | 2001-05-25 | |
| (E)Declaration of solvency | Other | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)Amended document | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-08-06 | |
| (E)Ordinary resolution | Other | 1994-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-19 | |
| (E)FIB - Return of allotments | Other | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-19 | |
| (E)Ordinary resolution | Other | 1991-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-09 | |
| (E)FIB - Return of allotments | Other | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Special resolution | Other | 1991-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-19 | |
| (E)FIB - Return of allotments | Other | 1991-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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