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TRANSCOM WORLDWIDE (UK) LIMITED

Company number 02785250

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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)
02 Jun 1997 287 Registered office changed on 02/06/97 from: 17 alban park hatfield road st albans hertfordshire AL4 0XY
17 Apr 1997 395 Particulars of mortgage/charge
03 Mar 1997 88(2)R Ad 31/05/96--------- £ si 10000@1
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1997 123 £ nc 50000/60000 31/05/96
27 Feb 1997 AA Accounts for a small company made up to 31 May 1996
06 Feb 1997 363s Return made up to 01/02/97; full list of members
06 Feb 1997 288a New director appointed
07 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1996 88(2)R Ad 08/10/95--------- £ si 30000@1
15 Feb 1996 363s Return made up to 01/02/96; full list of members
18 Dec 1995 AA Accounts for a small company made up to 31 May 1995
15 Dec 1995 287 Registered office changed on 15/12/95 from: 14 alban park hatfied road st albans hertfordshire AL4 0JJ
06 Dec 1995 88(2)R Ad 15/05/95--------- £ si 19998@1=19998 £ ic 2/20000
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
23 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
01 Jun 1995 363s Return made up to 01/02/95; no change of members
  • 363(287) ‐ Registered office changed on 01/06/95