TRAIN MAX LIMITED — Filings & Documents (60)
(E)Information sheet re S.291(6)
2005-01-21 · Other
(E)Information sheet re S.291(5)
2004-09-30 · Other
(E)Notice of mortgagee going out of possession
2000-10-11 · Charges
(E)Notice of mortgagee going out of possession
2000-09-20 · Charges
(E)Notice of mortgagee going out of possession
2000-05-06 · Charges
(E)Notice of mortgagee going into possession
2000-03-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-11 · Address Change
(E)Notice of mortgagee going into possession
2000-01-11 · Charges
(E)Notice of mortgagee going into possession
2000-01-11 · Charges
(E)Memorandum of satisfaction
1999-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Certificate of Registration of Charge
1998-01-23 · Charges
(E)FM1 - Mortgage or charge details
1998-01-23 · Charges
(E)Memorandum of satisfaction
1995-03-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-09 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)Certificate of Registration of Charge
1994-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-02 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1993-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-23 · Other
(E)Certificate of Registration of Charge
1993-09-23 · Charges
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-21 · Other
(E)Certificate of Registration of Charge
1991-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-21 · Other
(E)Certificate of Registration of Charge
1991-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-12 · Other
(E)Certificate of Registration of Charge
1991-07-12 · Charges
(E)Annual return
1991-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-03 · Address Change
(E)Annual return
1990-05-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-06-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-07 · Other
(E)Certificate of Registration of Charge
1989-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Special resolution
1989-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)FIB - Return of allotments
1989-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-11 · Other
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-17 · Memorandum & Articles
(E)Statutory Declaration
1989-01-17 · Other
Certificate of Incorporation
1989-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-10-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-11 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-01-11 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-03 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Special resolution | Other | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)FIB - Return of allotments | Other | 1989-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-17 | |
| (E)Statutory Declaration | Other | 1989-01-17 | |
| Certificate of Incorporation | Incorporation | 1989-01-17 |
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