TRANSREGIONAL (HOLDINGS) LIMITED — Filings & Documents (57)
(E)Final statement of accounts
1993-07-28 · Other
(E)Return of final meeting
1993-07-28 · Other
(E)Special resolution
1993-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Ordinary and special resolution
1992-12-28 · Other
(E)Authorization letter for registration of a prospectus
1992-12-28 · Other
(E)Declaration of solvency
1992-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)Memorandum of satisfaction
1992-01-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-12 · Other
(E)Certificate of Registration of Charge
1988-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Annual return
1988-02-13 · Annual Return
(E)FIB - Return of allotments
1987-11-26 · Other
(E)Resignation letter from directors or secretaries
1987-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Special resolution
1987-06-09 · Other
Certificate of Incorporation on Change of Name
1987-06-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-07-28 | |
| (E)Return of final meeting | Other | 1993-07-28 | |
| (E)Special resolution | Other | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Ordinary and special resolution | Other | 1992-12-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 1992-12-28 | |
| (E)Declaration of solvency | Other | 1992-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-02-13 | |
| (E)FIB - Return of allotments | Other | 1987-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Special resolution | Other | 1987-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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