TRANSCON LEASING LIMITED — Filings & Documents (38)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Special resolution
1986-12-19 · Other
Certificate of Incorporation on Change of Name
1986-12-19 · Name Change
(E)Annual return
1986-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-21 · Address Change
(E)Notice of registered office and any change thereof
1985-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-02-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1983-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-28 · Other
(E)Notice of registered office and any change thereof
1982-09-24 · Address Change
(E)Notice of registered office and any change thereof
1982-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
(E)Annual return
1982-06-16 · Annual Return
(E)Special resolution
1982-04-30 · Other
Certificate of Incorporation on Change of Name
1982-04-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Notice of registered office and any change thereof
1981-05-05 · Address Change
(E)Annual return
1981-05-05 · Annual Return
(E)FIB - Return of allotments
1980-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)Notice of registered office and any change thereof
1980-11-20 · Address Change
(E)Memorandum & Articles of Association
1980-10-07 · Memorandum & Articles
(E)Statutory Declaration
1980-10-07 · Other
Certificate of Incorporation
1980-10-07 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Special resolution | Other | 1986-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 | |
| (E)Annual return | Annual Return | 1982-06-16 | |
| (E)Special resolution | Other | 1982-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-05 | |
| (E)Annual return | Annual Return | 1981-05-05 | |
| (E)FIB - Return of allotments | Other | 1980-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-07 | |
| (E)Statutory Declaration | Other | 1980-10-07 | |
| Certificate of Incorporation | Incorporation | 1980-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-07 |
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