TRIMATE LIMITED — Filings & Documents (30)
(E)Return of final meeting
2005-06-27 · Other
(E)Final statement of accounts
2005-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-24 · Other
(E)FW1 - Certificate of solvency
2005-03-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)Special Resolution (Winding Up)
2005-02-25 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)Annual return
1997-08-05 · Annual Return
(E)Ordinary resolution
1996-10-07 · Other
(E)FIB - Return of allotments
1996-10-07 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)Declaration of Compliance
1996-07-30 · Other
(E)Memorandum & Articles of Association
1996-07-30 · Memorandum & Articles
Certificate of Incorporation
1996-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-06-27 | |
| (E)Final statement of accounts | Other | 2005-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-24 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Ordinary resolution | Other | 1996-10-07 | |
| (E)FIB - Return of allotments | Other | 1996-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)Declaration of Compliance | Other | 1996-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-30 | |
| Certificate of Incorporation | Incorporation | 1996-07-30 |
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