TRANSACME LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1992-06-25 · Other
(E)Return of final meeting
1992-06-25 · Other
(E)Declaration of solvency
1991-06-14 · Other
(E)Ordinary and special resolution
1991-06-14 · Other
(E)Notice of appointment of liquidators
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Annual return
1991-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-07 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)Annual return
1986-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-17 · Address Change
(E)Ordinary resolution
1986-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-17 · Other
(E)Ordinary resolution
1986-07-17 · Other
(E)FIB - Return of allotments
1986-07-17 · Other
(E)Resignation letter from directors or secretaries
1986-07-17 · Other
(E)Resignation letter from directors or secretaries
1986-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-09 · Other
(E)Annual return
1981-10-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-02 · Other
(E)Notice of registered office and any change thereof
1981-07-14 · Address Change
(E)Annual return
1981-04-03 · Annual Return
(E)FIB - Return of allotments
1979-10-12 · Other
(E)Annual return
1979-10-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-31 · Other
(E)Memorandum & Articles of Association
1979-07-24 · Memorandum & Articles
(E)Statutory Declaration
1979-07-24 · Other
Certificate of Incorporation
1979-07-24 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-06-25 | |
| (E)Return of final meeting | Other | 1992-06-25 | |
| (E)Declaration of solvency | Other | 1991-06-14 | |
| (E)Ordinary and special resolution | Other | 1991-06-14 | |
| (E)Notice of appointment of liquidators | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-17 | |
| (E)Ordinary resolution | Other | 1986-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-17 | |
| (E)Ordinary resolution | Other | 1986-07-17 | |
| (E)FIB - Return of allotments | Other | 1986-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-09 | |
| (E)Annual return | Annual Return | 1981-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-14 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)FIB - Return of allotments | Other | 1979-10-12 | |
| (E)Annual return | Annual Return | 1979-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-24 | |
| (E)Statutory Declaration | Other | 1979-07-24 | |
| Certificate of Incorporation | Incorporation | 1979-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-24 |
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