TAXTRAN LIMITED — Filings & Documents (125)
Page 1 of 2
(E)FNM1 - Statement of Particulars of Charge
2026-08-17 · Charges
(E)Instrument
2026-08-17 · Other
(E)Certificate of Registration of Charge
2026-08-17 · Charges
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)Special resolution
2025-10-16 · Other
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)Special resolution
2024-10-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)Special resolution
2023-10-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-15 · Charges
(E)Instrument
2023-02-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-15 · Charges
(E)Instrument
2023-02-15 · Other
(E)Special resolution
2022-12-19 · Other
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)Special resolution
2021-10-05 · Other
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)Special resolution
2020-10-07 · Other
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)Special resolution
2019-10-08 · Other
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)Special resolution
2018-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)Special resolution
2017-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-31 · Charges
(E)Instrument
2017-03-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-31 · Charges
(E)Instrument
2017-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-31 · Charges
(E)Instrument
2017-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-31 · Charges
(E)Instrument
2017-03-31 · Other
(E)Certificate of Registration of Charge
2017-03-31 · Charges
(E)Certificate of Registration of Charge
2017-03-31 · Charges
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)Special resolution
2016-10-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-24 · Address Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)Special resolution
2015-10-06 · Other
(E)Special resolution
2015-08-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-14 · Charges
(E)Instrument
2015-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-21 · Charges
(E)Instrument
2015-04-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-21 · Charges
(E)Instrument
2015-04-21 · Other
(E)Certificate of Registration of Charge
2015-04-21 · Charges
(E)Certificate of Registration of Charge
2015-04-21 · Charges
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(E)FM1 - Mortgage or charge details
2011-04-06 · Charges
(E)Certificate of Registration of Charge
2011-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-02 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-24 · Charges
(E)FM1 - Mortgage or charge details
2008-07-24 · Charges
(E)Certificate of Registration of Charge
2008-07-24 · Charges
(E)Certificate of Registration of Charge
2008-07-24 · Charges
(E)FM1 - Mortgage or charge details
2008-07-15 · Charges
(E)Certificate of Registration of Charge
2008-07-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-29 · Other
(E)FM1 - Mortgage or charge details
2007-03-29 · Charges
(E)FM1 - Mortgage or charge details
2007-03-29 · Charges
(E)Certificate of Registration of Charge
2007-03-29 · Charges
(E)Certificate of Registration of Charge
2007-03-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-23 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2006-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)Certificate of Registration of Charge
2003-03-06 · Charges
(E)FM1 - Mortgage or charge details
2003-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-08-17 | |
| (E)Instrument | Other | 2026-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)Special resolution | Other | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)Special resolution | Other | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)Special resolution | Other | 2023-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-15 | |
| (E)Instrument | Other | 2023-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-15 | |
| (E)Instrument | Other | 2023-02-15 | |
| (E)Special resolution | Other | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)Special resolution | Other | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)Special resolution | Other | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)Special resolution | Other | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)Special resolution | Other | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)Special resolution | Other | 2017-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-31 | |
| (E)Instrument | Other | 2017-03-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-31 | |
| (E)Instrument | Other | 2017-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-31 | |
| (E)Instrument | Other | 2017-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-31 | |
| (E)Instrument | Other | 2017-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)Special resolution | Other | 2016-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)Special resolution | Other | 2015-10-06 | |
| (E)Special resolution | Other | 2015-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-14 | |
| (E)Instrument | Other | 2015-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-21 | |
| (E)Instrument | Other | 2015-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-21 | |
| (E)Instrument | Other | 2015-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-23 |
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