TRANSWARD LIMITED — Filings & Documents (135)
Page 1 of 2
Information sheet re S.751(3)
2017-01-27 · Other
Information sheet re S.751(1)
2016-10-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-13 · Other
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)Copy of notice of resignation of auditor
2014-06-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2014-05-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-05 · Address Change
(E)Memorandum of satisfaction
2003-08-11 · Memorandum & Articles
(E)Special resolution
2003-06-27 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-27 · Annual Return
(E)Certificate of Registration of Charge
2002-08-12 · Charges
(E)FM1 - Mortgage or charge details
2002-08-12 · Charges
(E)Certificate of Registration of Charge
2001-12-04 · Charges
(E)FM1 - Mortgage or charge details
2001-12-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-05 · Charges
(E)FM1 - Mortgage or charge details
2001-07-05 · Charges
(E)Memorandum of satisfaction
2001-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)Memorandum of satisfaction
2000-11-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-18 · Annual Return
(E)Certificate of Registration of Charge
2000-09-07 · Charges
(E)FM1 - Mortgage or charge details
2000-09-07 · Charges
(E)Memorandum of satisfaction
2000-08-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)FM1 - Mortgage or charge details
2000-05-09 · Charges
(E)Certificate of Registration of Charge
2000-05-09 · Charges
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)Certificate of Registration of Charge
1999-12-06 · Charges
(E)FM1 - Mortgage or charge details
1999-12-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)Memorandum of satisfaction
1999-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Certificate of Registration of Charge
1997-07-04 · Charges
(E)FM1 - Mortgage or charge details
1997-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)Certificate of Registration of Charge
1997-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-29 · Other
(E)Memorandum of satisfaction
1997-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-08 · Memorandum & Articles
(E)Annual return
1996-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-01 · Other
(E)Certificate of Registration of Charge
1996-02-01 · Charges
(E)Memorandum of satisfaction
1996-01-16 · Memorandum & Articles
(E)Annual return
1995-09-15 · Annual Return
(E)Special resolution
1995-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-05 · Other
(E)Certificate of Registration of Charge
1994-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)Special resolution
1994-03-02 · Other
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-27 · Other
(E)Certificate of Registration of Charge
1993-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-31 · Other
(E)Certificate of Registration of Charge
1992-12-31 · Charges
(E)Annual return
1992-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-27 · Other
(E)Certificate of Registration of Charge
1992-10-27 · Charges
(E)Annual return
1992-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)Annual return
1991-01-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-27 | |
| Information sheet re S.751(1) | Other | 2016-10-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-06-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-11 | |
| (E)Special resolution | Other | 2003-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Special resolution | Other | 1995-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)Special resolution | Other | 1994-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-15 |
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