ALWAYS TRIUMPH LIMITED — Filings & Documents (53)
(E)Return of final meeting
2003-08-19 · Other
(E)Return of final meeting
2003-08-19 · Other
(E)Final statement of accounts
2003-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-02 · Address Change
(E)Notice of appointment of liquidators
2002-09-02 · Other
(E)Special resolution
2002-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)Special resolution
2001-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-22 · Share Related
(E)Ordinary resolution
2001-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-22 · Address Change
(E)Memorandum of satisfaction
1999-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-24 · Other
(E)Certificate of Registration of Charge
1997-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-15 · Other
(E)Certificate of Registration of Charge
1996-08-15 · Charges
(E)FX(i) - Return of first directors and secretary
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-24 · Other
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)Memorandum & Articles of Association
1996-05-14 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-14 · Other
Certificate of Incorporation
1996-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-19 | |
| (E)Return of final meeting | Other | 2003-08-19 | |
| (E)Final statement of accounts | Other | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-02 | |
| (E)Special resolution | Other | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)Special resolution | Other | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-22 | |
| (E)Ordinary resolution | Other | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-14 | |
| (E)Declaration of Compliance | Other | 1996-05-14 | |
| Certificate of Incorporation | Incorporation | 1996-05-14 |
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