TRACTION BATTERIES LIMITED — Filings & Documents (59)
Information sheet re S.746(2)
2014-09-19 · Other
Information sheet re S.744(3)
2014-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-25 · Other
(E)Amended document
2003-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Amended document
1997-11-05 · Other
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-04 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-16 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Special resolution
1991-10-29 · Other
Certificate of Incorporation on Change of Name
1991-10-29 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)Annual return
1988-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-30 · Other
(E)Ordinary resolution
1987-06-10 · Other
(E)Special resolution
1987-02-13 · Other
Certificate of Incorporation on Change of Name
1987-02-13 · Name Change
(E)Memorandum & Articles of Association
1986-05-23 · Memorandum & Articles
(E)Statutory Declaration
1986-05-23 · Other
Certificate of Incorporation
1986-05-23 · Incorporation
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-09-19 | |
| Information sheet re S.744(3) | Other | 2014-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-25 | |
| (E)Amended document | Other | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Amended document | Other | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Special resolution | Other | 1991-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)FIB - Return of allotments | Other | 1987-07-30 | |
| (E)Ordinary resolution | Other | 1987-06-10 | |
| (E)Special resolution | Other | 1987-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-23 | |
| (E)Statutory Declaration | Other | 1986-05-23 | |
| Certificate of Incorporation | Incorporation | 1986-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-26 |
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