TRANSGENERIC LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1997-01-03 · Other
(E)Special resolution
1997-01-03 · Other
(E)Return of final meeting
1997-01-03 · Other
(E)Notice of appointment of liquidators
1996-09-18 · Other
(E)Special resolution
1996-09-18 · Other
(E)Declaration of solvency
1996-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-31 · Annual Return
(E)Annual return
1990-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-10 · Annual Return
(E)FIB - Return of allotments
1985-10-08 · Other
(E)Annual return
1985-07-27 · Annual Return
(E)Annual return
1985-07-27 · Annual Return
(E)Annual return
1985-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-05-23 · Address Change
(E)Annual return
1983-05-23 · Annual Return
(E)Annual return
1983-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-02 · Address Change
(E)Annual return
1981-03-28 · Annual Return
(E)Annual return
1980-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-14 · Address Change
(E)Annual return
1979-03-17 · Annual Return
(E)Ordinary resolution
1979-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-29 · Other
(E)Memorandum & Articles of Association
1978-08-18 · Memorandum & Articles
(E)Statutory Declaration
1978-08-18 · Other
Certificate of Incorporation
1978-08-18 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-01-03 | |
| (E)Special resolution | Other | 1997-01-03 | |
| (E)Return of final meeting | Other | 1997-01-03 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-18 | |
| (E)Special resolution | Other | 1996-09-18 | |
| (E)Declaration of solvency | Other | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-31 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1985-10-08 | |
| (E)Annual return | Annual Return | 1985-07-27 | |
| (E)Annual return | Annual Return | 1985-07-27 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-23 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-02 | |
| (E)Annual return | Annual Return | 1981-03-28 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-03-17 | |
| (E)Ordinary resolution | Other | 1979-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-18 | |
| (E)Statutory Declaration | Other | 1978-08-18 | |
| Certificate of Incorporation | Incorporation | 1978-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-18 |
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