TRANS-NOVA TELECOM LIMITED — Filings & Documents (54)
(E)Liquidator's statement of account
2004-06-15 · Winding Up
(E)Final statement of accounts
2004-02-10 · Other
(E)Return of final meeting
2004-02-10 · Other
(E)Notice of appointment of liquidators
2004-02-02 · Other
(E)Liquidator's statement of account
2004-02-02 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-02 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
2002-10-09 · Other
(E)Statutory declaration under s.228A
2002-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-14 · Other
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-26 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-13 · Other
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-10 · Other
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)FIB - Return of allotments
1994-12-22 · Other
(E)Ordinary resolution
1994-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-20 · Other
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-06-15 | |
| (E)Final statement of accounts | Other | 2004-02-10 | |
| (E)Return of final meeting | Other | 2004-02-10 | |
| (E)Notice of appointment of liquidators | Other | 2004-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-10-09 | |
| (E)Statutory declaration under s.228A | Other | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)FIB - Return of allotments | Other | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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