TRANSFIT UNIVERSAL LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2011-12-16 · Other
Information sheet re S.291AA(7)
2011-08-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-13 · Address Change
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)Certificate of Registration of Charge
2003-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-06 · Other
(E)Resignation letter from directors or secretaries
1997-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-12-17 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-16 · Other
(E)Memorandum & Articles of Association
1996-07-16 · Memorandum & Articles
Certificate of Incorporation
1996-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-16 | |
| Information sheet re S.291AA(7) | Other | 2011-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-17 | |
| (E)Declaration of Compliance | Other | 1996-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-16 | |
| Certificate of Incorporation | Incorporation | 1996-07-16 |
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