TRANSFORM HOLDINGS LIMITED

Company number 02773587

Date	Type	Description	View / Download
14 May 1997	288a	New director appointed	(2 pages)
19 Dec 1996	363s	Return made up to 15/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1996	CERTNM	Company name changed double r holdings LIMITED\certificate issued on 30/07/96	(2 pages)
16 Jul 1996	288	Director resigned	(1 page)
15 Jul 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
23 Jan 1996	363s	Return made up to 15/12/95; no change of members	(6 pages)
06 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
01 Aug 1995	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 Document
01 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
31 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 1995	363s	Return made up to 15/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
12 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	363s	Return made up to 15/12/93; 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 Document
20 Jan 1994	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 Document
17 Jun 1993	CERTNM	Company name changed ninepins LIMITED\certificate issued on 18/06/93	(2 pages)
27 Apr 1993	288	Secretary resigned;director resigned;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 Document
27 Apr 1993	288	New secretary 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 Document
27 Apr 1993	287	Registered office changed on 27/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	NEWINC	Incorporation	(13 pages)