TRADE AIR SYSTEM LIMITED — Filings & Documents (148)
Page 2 of 2
(E)FR1 - Notification of Situation of Registered Office
2008-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-17 · Charges
(E)FM1 - Mortgage or charge details
2006-08-17 · Charges
(E)FM1 - Mortgage or charge details
2006-08-17 · Charges
(E)FM1 - Mortgage or charge details
2006-08-17 · Charges
(E)Certificate of Registration of Charge
2006-08-17 · Charges
(E)Certificate of Registration of Charge
2006-08-17 · Charges
(E)Certificate of Registration of Charge
2006-08-17 · Charges
(E)Certificate of Registration of Charge
2006-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)Special resolution
2006-02-22 · Other
(E)FM1 - Mortgage or charge details
2005-12-15 · Charges
(E)FM1 - Mortgage or charge details
2005-12-15 · Charges
(E)FM1 - Mortgage or charge details
2005-12-15 · Charges
(E)Certificate of Registration of Charge
2005-12-15 · Charges
(E)Certificate of Registration of Charge
2005-12-15 · Charges
(E)Certificate of Registration of Charge
2005-12-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-12 · Charges
(E)Certificate of Registration of Charge
2005-04-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2004-03-26 · Charges
(E)Certificate of Registration of Charge
2004-03-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-16 · Other
(E)Memorandum & Articles of Association
1997-06-16 · Memorandum & Articles
Certificate of Incorporation
1997-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)Special resolution | Other | 2006-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-14 | |
| (E)Declaration of Compliance | Other | 1997-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-16 | |
| Certificate of Incorporation | Incorporation | 1997-06-16 |
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