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TRANSLITE LIMITED

Company number 02284303

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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)
27 Nov 1991 88(2)R Ad 18/10/91--------- £ si 2634@1=2634 £ ic 25542/28176
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 01/02/91; full list of members
14 Nov 1990 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
08 Jun 1990 88(2)R Ad 17/04/90--------- £ si 750@1=750 £ ic 22470/23220
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/90--------- £ si 8352@1=8352 £ ic 14118/22470
11 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1990 287 Registered office changed on 11/04/90 from: 202, meadvale road, ealing, london. W5 1LT.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 02/02/90; full list of members
11 Apr 1990 88(2)R Ad 19/01/90--------- £ si 14018@1=14018 £ ic 100/14118
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/03/90 from: 73, prince of wales rd, london. NW5 3LT.
22 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Aug 1988 NEWINC Incorporation