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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)
07 Jun 1989 CERTNM Company name changed\certificate issued on 07/06/89
18 May 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Apr 1989 123 £ nc 750000/1050000
13 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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01 Nov 1988 123 Nc inc already adjusted
14 Oct 1988 88(2) Wd 07/10/88 ad 29/09/88--------- premium £ si 100000@.25=25000 £ ic 474774/499774
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
29 Apr 1988 363 Return made up to 28/03/88; full list of members
23 Feb 1988 PUC 2 Wd 21/01/88 ad 13/12/87--------- premium £ si 542598@.25=135649 £ ic 339125/474774
28 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1987 CERTNM Company name changed lazadeal PUBLIC LIMITED COMPANY\certificate issued on 12/08/87
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Request DocumentCompany name changed lazadeal PUBLIC LIMITED COMPANY\certificate issued on 12/08/87
11 Aug 1987 CERTNM Company name changed\certificate issued on 11/08/87
24 Jun 1987 363 Return made up to 17/06/87; full list of members
18 Jun 1987 288 Director resigned
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Request DocumentDirector resigned