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TRANS GLOBAL PROJECTS LIMITED

Company number 01807048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 1989 PUC 2 Wd 13/01/89 ad 13/09/88--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/89 ad 13/09/88--------- £ si 99998@1=99998 £ ic 2/100000
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
13 Apr 1988 395 Particulars of mortgage/charge
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1988 CERTNM Company name changed transglobal overseas LIMITED\certificate issued on 12/01/88
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Request DocumentCompany name changed transglobal overseas LIMITED\certificate issued on 12/01/88
11 Jan 1988 CERTNM Company name changed\certificate issued on 11/01/88
25 Nov 1987 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
25 Nov 1987 363 Return made up to 22/10/87; full list of members
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Request DocumentReturn made up to 22/10/87; full list of members
07 Jan 1987 287 Registered office changed on 07/01/87 from: international house girling way feltham middx
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Request DocumentRegistered office changed on 07/01/87 from: international house girling way feltham middx
07 Jan 1987 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
07 Jan 1987 363 Return made up to 11/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1984 CERTNM Company name changed\certificate issued on 05/06/84
09 Apr 1984 NEWINC Incorporation