TRANSWORLD FINANCIAL SERVICES LIMITED — Filings & Documents (55)
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)Memorandum of satisfaction
1986-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1986-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-21 · Memorandum & Articles
(E)FIB - Return of allotments
1986-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-08 · Other
(E)Certificate of Registration of Charge
1986-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-08 · Other
(E)Certificate of Registration of Charge
1986-05-08 · Charges
(E)Ordinary resolution
1986-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-28 · Other
(E)Certificate of Registration of Charge
1986-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-28 · Other
(E)Certificate of Registration of Charge
1986-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-22 · Other
(E)Certificate of Registration of Charge
1985-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-23 · Other
(E)Certificate of Registration of Charge
1985-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
(E)Annual return
1985-02-19 · Annual Return
(E)Memorandum of satisfaction
1985-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-05 · Other
(E)Certificate of Registration of Charge
1985-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-14 · Other
(E)Certificate of Registration of Charge
1984-08-14 · Charges
(E)Annual return
1984-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)Special resolution
1983-10-07 · Other
Certificate of Incorporation on Change of Name
1983-10-07 · Name Change
(E)Notice of registered office and any change thereof
1983-07-22 · Address Change
(E)FIB - Return of allotments
1983-06-09 · Other
(E)Ordinary resolution
1983-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-10 · Other
(E)Notice of registered office and any change thereof
1983-03-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Memorandum & Articles of Association
1983-02-25 · Memorandum & Articles
(E)Statutory Declaration
1983-02-25 · Other
Certificate of Incorporation
1983-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-21 | |
| (E)FIB - Return of allotments | Other | 1986-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-08 | |
| (E)Ordinary resolution | Other | 1986-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)Special resolution | Other | 1983-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-22 | |
| (E)FIB - Return of allotments | Other | 1983-06-09 | |
| (E)Ordinary resolution | Other | 1983-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-25 | |
| (E)Statutory Declaration | Other | 1983-02-25 | |
| Certificate of Incorporation | Incorporation | 1983-02-25 |
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