TRANSWAY DEVELOPMENT LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2012-08-03 · Other
Information sheet re S.291(5) for local company
2012-03-30 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2005-07-20 · Charges
(E)FM1 - Mortgage or charge details
2005-07-08 · Charges
(E)Certificate of Registration of Charge
2005-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-14 · Charges
(E)Certificate of Registration of Charge
2004-07-14 · Charges
(E)Special resolution
2004-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)Memorandum of satisfaction
2001-06-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)Certificate of Registration of Charge
2000-09-28 · Charges
(E)FM1 - Mortgage or charge details
2000-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Notice of registered office and any change thereof
1997-03-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-21 · Other
(E)Certificate of Registration of Charge
1997-01-21 · Charges
(E)Annual return
1996-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-25 · Other
(E)Certificate of Registration of Charge
1996-01-25 · Charges
(E)Annual return
1995-11-09 · Annual Return
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Ordinary resolution
1995-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-15 · Other
(E)FIB - Return of allotments
1995-03-15 · Other
(E)Annual return
1994-11-12 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Memorandum & Articles of Association
1990-06-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Special resolution
1990-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Ordinary resolution
1989-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-10 · Other
(E)FIB - Return of allotments
1989-02-10 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-04 · Memorandum & Articles
(E)Statutory Declaration
1988-11-04 · Other
Certificate of Incorporation
1988-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-14 | |
| (E)Special resolution | Other | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Ordinary resolution | Other | 1995-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-15 | |
| (E)FIB - Return of allotments | Other | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Special resolution | Other | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1989-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-10 | |
| (E)FIB - Return of allotments | Other | 1989-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-04 | |
| (E)Statutory Declaration | Other | 1988-11-04 | |
| Certificate of Incorporation | Incorporation | 1988-11-04 |
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