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TRANSPUTEC COMPUTERS PLC

Company number 02028398

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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)
15 Dec 1993 363s Return made up to 10/12/93; 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 10/12/93; full list of members
28 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
10 Jan 1993 363s Return made up to 10/12/92; full list of members
  • 363(287) ‐ Registered office changed on 10/01/93
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Request DocumentReturn made up to 10/12/92; full list of members
31 May 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
31 May 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
28 May 1992 287 Registered office changed on 28/05/92 from: 21 horn lane acton london W3 9NJ
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Request DocumentRegistered office changed on 28/05/92 from: 21 horn lane acton london W3 9NJ
09 Apr 1992 CERTNM Company name changed transpu tec LIMITED\certificate issued on 10/04/92
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Request DocumentCompany name changed transpu tec LIMITED\certificate issued on 10/04/92
10 Jan 1992 363s Return made up to 10/12/91; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/12/91; full list of members
29 Jun 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Jun 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
26 Mar 1991 287 Registered office changed on 26/03/91 from: 64 acton high street acton london W3 6NF
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Request DocumentRegistered office changed on 26/03/91 from: 64 acton high street acton london W3 6NF
17 Dec 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
17 Dec 1990 363a Return made up to 10/12/90; no change of members
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Request DocumentReturn made up to 10/12/90; no change of members
01 Nov 1989 363 Return made up to 22/10/89; full list of members
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Request DocumentReturn made up to 22/10/89; full list of members
26 Oct 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
24 May 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
24 May 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
13 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1986 CERTINC Certificate of Incorporation