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TRANSFORM HOLDINGS LIMITED

Company number 02773587

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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 Apr 2005 155(6)b Declaration of assistance for shares acquisition
27 Apr 2005 155(6)a Declaration of assistance for shares acquisition
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
10 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 287 Registered office changed on 25/10/04 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS
02 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
04 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
14 May 2003 288a New director appointed
18 Mar 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
07 Mar 2003 288b Director resigned
02 Dec 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 363s Return made up to 30/10/02; full list of members
22 Nov 2002 288b Director resigned
06 Nov 2002 395 Particulars of mortgage/charge
05 Nov 2002 155(6)b Declaration of assistance for shares acquisition
05 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 155(6)a Declaration of assistance for shares acquisition