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TRANSCOMM PLC

Company number 01942212

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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)
17 Dec 1998 AA Full group accounts made up to 30 September 1998
25 Jun 1998 363s Return made up to 13/06/98; bulk list available separately
17 Feb 1998 AA Full group accounts made up to 30 September 1997
16 Jul 1997 363s Return made up to 13/06/97; bulk list available separately
09 Apr 1997 AA Full group accounts made up to 30 September 1996
07 Apr 1997 287 Registered office changed on 07/04/97 from: hope house 45 great peter street westminster london. SW1P 3LT
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1997 288a New director appointed
24 Dec 1996 288b Director resigned
30 Aug 1996 SA Statement of affairs
30 Aug 1996 88(2)O Ad 25/06/96--------- £ si 1300000@.05
21 Aug 1996 88(2)P Ad 25/06/96--------- £ si 1300000@.05=65000 £ ic 465621/530621
16 Jul 1996 288 New director appointed
16 Jul 1996 88(2)R Ad 25/06/96--------- £ si 2360000@.05=118000 £ ic 347621/465621
15 Jul 1996 363s Return made up to 13/06/96; bulk list available separately
15 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Jul 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
31 May 1996 AA Full group accounts made up to 30 September 1995
23 May 1996 288 Director resigned
29 Jan 1996 288 New director appointed
23 Oct 1995 88(3) Particulars of contract relating to shares
23 Oct 1995 88(2)O Ad 21/09/95--------- £ si 2500000@.05
17 Oct 1995 395 Particulars of mortgage/charge
09 Oct 1995 88(2)P Ad 21/09/95--------- £ si 2500000@.05=125000 £ ic 219991/344991
09 Oct 1995 122 Conso 21/09/95