- Company Overview for TRANSLITE LIMITED (02284303)
- Filing history for TRANSLITE LIMITED (02284303)
- People for TRANSLITE LIMITED (02284303)
- Charges for TRANSLITE LIMITED (02284303)
- More for TRANSLITE LIMITED (02284303)
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) |
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27 Nov 1991 | 88(2)R |
Ad 18/10/91--------- £ si 2634@1=2634 £ ic 25542/28176
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Request DocumentAd 18/10/91--------- £ si 2634@1=2634 £ ic 25542/28176 |
19 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jun 1991 | 88(2)R |
Ad 20/03/91-10/04/91 premium £ si 2322@1=2322 £ ic 23220/25542
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Request DocumentAd 20/03/91-10/04/91 premium £ si 2322@1=2322 £ ic 23220/25542 |
25 Apr 1991 | 363a |
Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members |
14 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
03 Jul 1990 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
11 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jun 1990 | 88(2)R |
Ad 17/04/90--------- £ si 750@1=750 £ ic 22470/23220
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Request DocumentAd 17/04/90--------- £ si 750@1=750 £ ic 22470/23220 |
11 Apr 1990 | 88(2)R |
Ad 15/03/90--------- £ si 8352@1=8352 £ ic 14118/22470
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Request DocumentAd 15/03/90--------- £ si 8352@1=8352 £ ic 14118/22470 |
11 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Apr 1990 | 287 |
Registered office changed on 11/04/90 from: 202, meadvale road, ealing, london. W5 1LT.
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Request DocumentRegistered office changed on 11/04/90 from: 202, meadvale road, ealing, london. W5 1LT. |
11 Apr 1990 | 363 |
Return made up to 02/02/90; full list of members
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|
Request DocumentReturn made up to 02/02/90; full list of members |
11 Apr 1990 | 88(2)R |
Ad 19/01/90--------- £ si 14018@1=14018 £ ic 100/14118
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|
Request DocumentAd 19/01/90--------- £ si 14018@1=14018 £ ic 100/14118 |
26 Mar 1990 | 287 |
Registered office changed on 26/03/90 from: 73, prince of wales rd, london. NW5 3LT.
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Request DocumentRegistered office changed on 26/03/90 from: 73, prince of wales rd, london. NW5 3LT. |
22 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Sep 1989 | 88(2)R |
Wd 18/09/89 ad 06/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/09/89 ad 06/01/89--------- £ si 98@1=98 £ ic 2/100 |
22 Jun 1989 | CERTNM |
Company name changed speechcall LIMITED\certificate issued on 23/06/89
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Request DocumentCompany name changed speechcall LIMITED\certificate issued on 23/06/89 |
01 Mar 1989 | 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 |
01 Mar 1989 | 287 |
Registered office changed on 01/03/89 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 01/03/89 from: 183-185 bermondsey street london SE1 3UW |
17 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Feb 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
04 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Aug 1988 | NEWINC | Incorporation |