TRANSFULL LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-04 · Charges
(E)Instrument
2024-10-04 · Other
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-02 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-02 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FSC1 - Return of Allotments
2006-12-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Memorandum of satisfaction
1997-07-17 · Memorandum & Articles
(E)Annual return
1997-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-16 · Other
(E)Certificate of Registration of Charge
1996-05-16 · Charges
(E)Annual return
1996-04-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-12 · Other
(E)FIB - Return of allotments
1996-03-12 · Other
(E)Ordinary resolution
1996-03-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)Certificate of Registration of Charge
1995-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-07 · Other
(E)Annual return
1995-04-22 · Annual Return
(E)FIB - Return of allotments
1994-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-15 · Other
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-04 | |
| (E)Instrument | Other | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-12 | |
| (E)FIB - Return of allotments | Other | 1996-03-12 | |
| (E)Ordinary resolution | Other | 1996-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FIB - Return of allotments | Other | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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