TRI-UNION LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2009-12-31 · Other
Information sheet re S.291AA(7)
2009-09-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-13 · Charges
(E)Certificate of Registration of Charge
2006-12-13 · Charges
(E)FSC1 - Return of Allotments
2006-09-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)Memorandum of satisfaction
2001-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)Certificate of Registration of Charge
1999-08-05 · Charges
(E)Certificate of Registration of Charge
1999-08-05 · Charges
(E)FM1 - Mortgage or charge details
1999-08-05 · Charges
(E)FM1 - Mortgage or charge details
1999-08-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-18 · Annual Return
(E)Memorandum of satisfaction
1998-04-14 · Memorandum & Articles
(E)Annual return
1997-08-04 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)FIB - Return of allotments
1991-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-17 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-31 | |
| Information sheet re S.291AA(7) | Other | 2009-09-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 |
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