TRADESONIC DEVELOPMENT LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2019-04-12 · Other
Information sheet re S.751(1)
2018-12-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-23 · Other
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-06 · Address Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)Amended document
2015-02-06 · Other
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)Memorandum of satisfaction
2004-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)Memorandum of satisfaction
2002-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)Copy of notice of resignation of auditor
2002-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)Annual return
1997-05-22 · Annual Return
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-25 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)Memorandum of satisfaction
1996-08-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-23 · Other
(E)Certificate of Registration of Charge
1996-05-23 · Charges
(E)Annual return
1996-05-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-23 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)Annual return
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-08 · Other
(E)Certificate of Registration of Charge
1994-01-08 · Charges
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-21 · Other
(E)Certificate of Registration of Charge
1993-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-26 · Other
(E)Certificate of Registration of Charge
1993-06-26 · Charges
(E)FVIIB - Notice of situation of register of charges
1993-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-25 · Other
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-02 · Other
(E)Certificate of Registration of Charge
1993-01-02 · Charges
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-12 · Other
(E)Certificate of Registration of Charge
1991-10-12 · Charges
(E)Ordinary resolution
1991-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-11 · Other
(E)FIB - Return of allotments
1991-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-27 · Other
(E)Notice of registered office and any change thereof
1991-05-27 · Address Change
(E)Ordinary resolution
1991-05-27 · Other
(E)FIB - Return of allotments
1991-05-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-12 | |
| Information sheet re S.751(1) | Other | 2018-12-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)Amended document | Other | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-02 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-12 | |
| (E)Ordinary resolution | Other | 1991-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-11 | |
| (E)FIB - Return of allotments | Other | 1991-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-27 | |
| (E)Ordinary resolution | Other | 1991-05-27 | |
| (E)FIB - Return of allotments | Other | 1991-05-27 |
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