TRANSCOM WORLDWIDE (UK) LIMITED

Company number 02785250

Date	Type	Description	View / Download
28 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Feb 1995	225(1)	Accounting reference date extended from 28/02 to 31/05	(1 page)
05 Jan 1995	AA	Accounts for a dormant company made up to 28 February 1994	(1 page)
05 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
14 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1994	287	Registered office changed on 03/11/94 from: 32, 34 high street wheathampstead herts. AL4 8AA	(1 page)
20 Sep 1994	CERTNM	Company name changed daniel gray business services li mited\certificate issued on 21/09/94	(2 pages)
11 May 1994	363a	Return made up to 01/02/94; full list of members	(7 pages)
11 Feb 1994	CERTNM	Company name changed tronmark LIMITED\certificate issued on 14/02/94	(2 pages)
01 Feb 1993	NEWINC	Incorporation	(16 pages)