TRANFOND LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2018-12-07 · Other
Information sheet re S.745(2)(b)
2018-08-17 · Other
Information sheet re striking off of this company under consideration
2018-07-05 · Other
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · 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)
2003-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · 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)
2000-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Memorandum of satisfaction
1997-09-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-17 · Other
(E)Memorandum & Articles of Association
1996-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-28 · Other
Certificate of Incorporation
1996-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-07 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-17 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (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 | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (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 | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-28 | |
| (E)Declaration of Compliance | Other | 1996-02-28 | |
| Certificate of Incorporation | Incorporation | 1996-02-28 |
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