TRANS TERRITORIAL COMPANY LIMITED — Filings & Documents (116)
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(E)Special resolution
2023-01-11 · Other
(E)Return of final meeting
2023-01-11 · Other
(E)Final statement of accounts
2023-01-11 · Other
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-12 · Winding Up
(E)Special Resolution (Winding Up)
2022-09-28 · Winding Up
(E)FNW1 - Certificate of solvency
2022-09-26 · Other
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-18 · Other
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-28 · Other
(E)Annual return
1992-12-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-08 · Other
(E)Annual return
1992-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Annual return
1990-12-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-11 · Other
(E)Annual return
1990-01-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-01 · Other
(E)Annual return
1988-12-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Annual return
1988-04-28 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-06 · Other
(E)Annual return
1986-03-06 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Annual return
1984-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-01-11 | |
| (E)Return of final meeting | Other | 2023-01-11 | |
| (E)Final statement of accounts | Other | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-08 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-23 |
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