TRANSECURITY LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1985-11-11 · Other
(E)Return of final meeting
1985-11-11 · Other
(E)Notice of appointment of liquidators
1985-06-13 · Other
(E)Ordinary and special resolution
1985-05-27 · Other
(E)Notice of registered office and any change thereof
1985-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Declaration of solvency
1985-05-09 · Other
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-04 · Other
(E)Resignation letter from directors or secretaries
1985-02-04 · Other
(E)Resignation letter from directors or secretaries
1985-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Notice of registered office and any change thereof
1983-10-03 · Address Change
(E)Annual return
1983-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-04 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)Special resolution
1981-07-21 · Other
Certificate of Incorporation on Change of Name
1981-07-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-25 · Other
(E)Annual return
1981-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-12 · Other
(E)Annual return
1979-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-18 · Other
(E)Annual return
1979-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-06 · Other
(E)Notice of registered office and any change thereof
1977-12-20 · Address Change
(E)Annual return
1977-10-05 · Annual Return
(E)Special resolution
1977-09-23 · Other
Certificate of Incorporation on Change of Name
1977-09-23 · Name Change
(E)Special resolution
1977-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-29 · Other
(E)Annual return
1976-11-10 · Annual Return
(E)FIB - Return of allotments
1976-06-22 · Other
(E)FIB - Return of allotments
1976-03-11 · Other
(E)Special resolution
1976-03-08 · Other
(E)Reprint of Memorandum & Articles of Association
1976-03-08 · Memorandum & Articles
(E)Notice filed under s.54
1976-03-08 · Other
(E)Annual return
1976-02-06 · Annual Return
(E)FIB - Return of allotments
1975-03-14 · Other
(E)Notice of registered office and any change thereof
1975-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-22 · Other
(E)Notice of registered office and any change thereof
1974-10-16 · Address Change
(E)Memorandum & Articles of Association
1974-10-02 · Memorandum & Articles
(E)Statutory Declaration
1974-10-02 · Other
Certificate of Incorporation
1974-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1985-11-11 | |
| (E)Return of final meeting | Other | 1985-11-11 | |
| (E)Notice of appointment of liquidators | Other | 1985-06-13 | |
| (E)Ordinary and special resolution | Other | 1985-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Declaration of solvency | Other | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-03 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-04 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Special resolution | Other | 1981-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-25 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-12 | |
| (E)Annual return | Annual Return | 1979-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-18 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-20 | |
| (E)Annual return | Annual Return | 1977-10-05 | |
| (E)Special resolution | Other | 1977-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-09-23 | |
| (E)Special resolution | Other | 1977-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-29 | |
| (E)Annual return | Annual Return | 1976-11-10 | |
| (E)FIB - Return of allotments | Other | 1976-06-22 | |
| (E)FIB - Return of allotments | Other | 1976-03-11 | |
| (E)Special resolution | Other | 1976-03-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-03-08 | |
| (E)Notice filed under s.54 | Other | 1976-03-08 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)FIB - Return of allotments | Other | 1975-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-10-02 | |
| (E)Statutory Declaration | Other | 1974-10-02 | |
| Certificate of Incorporation | Incorporation | 1974-10-02 |
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