TRANSALES COMPANY LIMITED — Filings & Documents (64)
(E)Final statement of accounts
1999-09-29 · Other
(E)Return of final meeting
1999-09-29 · Other
(E)Special resolution
1999-09-29 · Other
(E)Notice of appointment of liquidators
1999-01-14 · Other
(E)Special resolution
1999-01-05 · Other
(E)Declaration of solvency
1998-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)Annual return
1995-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1993-09-09 · Annual Return
(E)Annual return
1992-09-05 · Annual Return
(E)Annual return
1991-07-05 · Annual Return
(E)Statutory Declaration
1990-08-28 · Other
(E)Amended document
1990-08-28 · Other
(E)Amended document
1990-08-28 · Other
(E)Consent letter for appointment of director
1990-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Annual return
1990-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1987-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-20 · Other
(E)Certificate of Registration of Charge
1986-11-20 · Charges
(E)Annual return
1986-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-13 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)Memorandum of satisfaction
1983-09-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-29 · Other
(E)Annual return
1983-01-29 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-10 · Address Change
(E)Annual return
1981-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-23 · Other
(E)Notice of registered office and any change thereof
1981-10-01 · Address Change
(E)Ordinary resolution
1980-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-04 · Other
(E)FIB - Return of allotments
1980-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-23 · Other
(E)Certificate of Registration of Charge
1980-02-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)Notice of registered office and any change thereof
1979-11-23 · Address Change
(E)Memorandum & Articles of Association
1979-11-13 · Memorandum & Articles
(E)Statutory Declaration
1979-11-13 · Other
Certificate of Incorporation
1979-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-29 | |
| (E)Return of final meeting | Other | 1999-09-29 | |
| (E)Special resolution | Other | 1999-09-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-14 | |
| (E)Special resolution | Other | 1999-01-05 | |
| (E)Declaration of solvency | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-09-05 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)Statutory Declaration | Other | 1990-08-28 | |
| (E)Amended document | Other | 1990-08-28 | |
| (E)Amended document | Other | 1990-08-28 | |
| (E)Consent letter for appointment of director | Other | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-13 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-29 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-10 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-01 | |
| (E)Ordinary resolution | Other | 1980-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-04 | |
| (E)FIB - Return of allotments | Other | 1980-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-13 | |
| (E)Statutory Declaration | Other | 1979-11-13 | |
| Certificate of Incorporation | Incorporation | 1979-11-13 |
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