TRANS-AM COMPANY LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2009-01-30 · Other
Information sheet re S.291AA(7)
2008-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)Certificate of Registration of Charge
1997-09-18 · Charges
(E)FM1 - Mortgage or charge details
1997-09-18 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-11 · Address Change
(E)Annual return
1996-09-18 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-20 · Address Change
(E)Memorandum of satisfaction
1995-06-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)Memorandum of satisfaction
1994-12-09 · Memorandum & Articles
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)Annual return
1993-02-27 · Annual Return
(E)Memorandum of satisfaction
1993-01-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-14 · Other
(E)Certificate of Registration of Charge
1992-11-14 · Charges
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)Annual return
1992-01-21 · Annual Return
(E)Ordinary resolution
1992-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-15 · Other
(E)FIB - Return of allotments
1992-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-04 · Other
(E)Certificate of Registration of Charge
1991-03-04 · Charges
(E)Annual return
1991-02-01 · Annual Return
(E)Memorandum of satisfaction
1990-02-24 · Memorandum & Articles
(E)Annual return
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-18 · Other
(E)Certificate of Registration of Charge
1989-12-18 · Charges
(E)FIB - Return of allotments
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-09 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)Annual return
1986-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Annual return
1985-01-09 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)Special resolution
1983-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-13 · Other
(E)Notice of registered office and any change thereof
1983-11-09 · Address Change
(E)Notice of registered office and any change thereof
1983-09-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-14 · Other
(E)Notice of registered office and any change thereof
1983-09-14 · Address Change
(E)FIB - Return of allotments
1983-09-14 · Other
(E)Memorandum & Articles of Association
1983-08-23 · Memorandum & Articles
(E)Statutory Declaration
1983-08-23 · Other
Certificate of Incorporation
1983-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-30 | |
| Information sheet re S.291AA(7) | Other | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Ordinary resolution | Other | 1992-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-15 | |
| (E)FIB - Return of allotments | Other | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-24 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-18 | |
| (E)FIB - Return of allotments | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)Special resolution | Other | 1983-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-14 | |
| (E)FIB - Return of allotments | Other | 1983-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-23 | |
| (E)Statutory Declaration | Other | 1983-08-23 | |
| Certificate of Incorporation | Incorporation | 1983-08-23 |
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