TRANSOCEANIC AGENCY MANAGEMENT LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1997-06-19 · Other
(E)Liquidator's statement of account
1997-06-19 · Winding Up
(E)Return of final meeting
1997-06-19 · Other
(E)Liquidator's statement of account
1997-06-19 · Winding Up
(E)Liquidator's statement of account
1997-05-05 · Winding Up
(E)Liquidator's statement of account
1996-07-26 · Winding Up
(E)Liquidator's statement of account
1996-01-05 · Winding Up
(E)Special resolution
1994-12-06 · Other
(E)Notice of appointment of liquidators
1994-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Declaration of solvency
1994-11-21 · Other
(E)Annual return
1994-02-21 · Annual Return
(E)Annual return
1993-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-23 · Annual Return
(E)Annual return
1991-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Annual return
1990-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Annual return
1989-09-06 · Annual Return
(E)FIB - Return of allotments
1989-03-16 · Other
(E)Ordinary resolution
1989-01-23 · Other
(E)Annual return
1989-01-07 · Annual Return
(E)Ordinary resolution
1988-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)Special resolution
1987-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-28 · Address Change
(E)Annual return
1987-08-20 · Annual Return
(E)Annual return
1987-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-15 · Other
(E)Annual return
1985-05-15 · Annual Return
(E)Annual return
1985-05-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-05 · Address Change
(E)Annual return
1983-04-25 · Annual Return
(E)Annual return
1983-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-09 · Other
(E)FIB - Return of allotments
1976-11-09 · Other
(E)Special resolution
1976-07-30 · Other
Certificate of Incorporation on Change of Name
1976-07-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-13 · Other
(E)Notice of registered office and any change thereof
1976-07-13 · Address Change
(E)Memorandum & Articles of Association
1976-03-30 · Memorandum & Articles
(E)Statutory Declaration
1976-03-30 · Other
Certificate of Incorporation
1976-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 1997-06-19 | |
| (E)Return of final meeting | Other | 1997-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 1997-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-05 | |
| (E)Liquidator's statement of account | Winding Up | 1996-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 1996-01-05 | |
| (E)Special resolution | Other | 1994-12-06 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Declaration of solvency | Other | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-23 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)FIB - Return of allotments | Other | 1989-03-16 | |
| (E)Ordinary resolution | Other | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Ordinary resolution | Other | 1988-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)Special resolution | Other | 1987-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-09 | |
| (E)FIB - Return of allotments | Other | 1976-11-09 | |
| (E)Special resolution | Other | 1976-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-30 | |
| (E)Statutory Declaration | Other | 1976-03-30 | |
| Certificate of Incorporation | Incorporation | 1976-03-30 |
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