TRANSPAC CONTAINER SYSTEM LIMITED — Filings & Documents (160)
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(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1989-10-05 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Special resolution
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-22 · Annual Return
(E)Annual return
1986-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Annual return
1985-06-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Annual return
1983-06-06 · Annual Return
(E)Special resolution
1982-12-07 · Other
(E)Annual return
1982-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)Annual return
1981-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-05 · Other
(E)Special resolution
1980-10-20 · Other
(E)Annual return
1980-09-29 · Annual Return
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1980-01-30 · Annual Return
(E)Notice filed under s.54
1979-01-17 · Other
(E)FIB - Return of allotments
1979-01-17 · Other
(E)Notice of registered office and any change thereof
1978-11-17 · Address Change
(E)Special resolution
1978-10-27 · Other
Certificate of Incorporation on Change of Name
1978-10-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-27 · Other
(E)Notice of registered office and any change thereof
1978-08-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-30 · Other
(E)Special resolution
1978-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-30 · Other
(E)Memorandum & Articles of Association
1978-08-15 · Memorandum & Articles
(E)Statutory Declaration
1978-08-15 · Other
Certificate of Incorporation
1978-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Special resolution | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-22 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-06-06 | |
| (E)Special resolution | Other | 1982-12-07 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)Annual return | Annual Return | 1981-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-05 | |
| (E)Special resolution | Other | 1980-10-20 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Notice filed under s.54 | Other | 1979-01-17 | |
| (E)FIB - Return of allotments | Other | 1979-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-17 | |
| (E)Special resolution | Other | 1978-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-30 | |
| (E)Special resolution | Other | 1978-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-15 | |
| (E)Statutory Declaration | Other | 1978-08-15 | |
| Certificate of Incorporation | Incorporation | 1978-08-15 |
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