FIRST TRANSATION LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of appointment of liquidators
2003-05-23 · Other
(E)Notice of appointment of provisional liquidators
2003-01-21 · Other
(E)Court order
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-21 · Name Change
(E)Special resolution for change of name
2002-06-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-14 · Address Change
(E)FR2 - Notification of Location of Registers
2002-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-07 · Name Change
(E)Special resolution for change of name
2002-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-20 · Other
(E)Special resolution
2000-02-24 · Other
(E)Return filed under s.64A
2000-02-24 · Other
(E)Return filed under s.64A
2000-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-26 · Share Related
(E)Special resolution
2000-01-20 · Other
(E)Reprint of Articles of Association
2000-01-20 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-17 · Name Change
(E)Special resolution for change of name
2000-01-17 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-21 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-04 · Other
(E)Memorandum & Articles of Association
1999-10-04 · Memorandum & Articles
Certificate of Incorporation
1999-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-23 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-21 | |
| (E)Court order | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-21 | |
| (E)Special resolution for change of name | Other | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-07 | |
| (E)Special resolution for change of name | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-20 | |
| (E)Special resolution | Other | 2000-02-24 | |
| (E)Return filed under s.64A | Other | 2000-02-24 | |
| (E)Return filed under s.64A | Other | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-26 | |
| (E)Special resolution | Other | 2000-01-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-17 | |
| (E)Special resolution for change of name | Other | 2000-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)Declaration of Compliance | Other | 1999-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-04 | |
| Certificate of Incorporation | Incorporation | 1999-10-04 |
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