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TRANSACT MEDIA SERVICES LTD

Company number 02847909

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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)
25 Aug 2000 AUD Auditor's resignation
22 Aug 2000 AA Full accounts made up to 31 December 1999
17 Feb 2000 288c Secretary's particulars changed
17 Feb 2000 288c Director's particulars changed
25 Aug 1999 363s Return made up to 25/08/99; no change of members
25 Aug 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 288c Secretary's particulars changed
14 Oct 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 363s Return made up to 25/08/98; no change of members
28 Oct 1997 AA Full accounts made up to 31 December 1996
18 Sep 1997 363s Return made up to 25/08/97; full list of members
18 Apr 1997 288b Director resigned
18 Apr 1997 288a New director appointed
25 Nov 1996 CERTNM Company name changed livewire multi-media LIMITED\certificate issued on 26/11/96
30 Oct 1996 AA Full accounts made up to 31 December 1995
16 Oct 1996 363s Return made up to 25/08/96; no change of members
10 Oct 1995 363s Return made up to 25/08/95; change of members
10 Oct 1995 363(288) Secretary'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 DocumentSecretary's particulars changed
07 Sep 1995 AA Accounts for a small company made up to 31 December 1994
22 Nov 1994 225(1) Accounting reference date shortened from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 31/12
25 Oct 1994 363s Return made up to 25/08/94; 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 25/08/94; full list of members
25 Oct 1994 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
08 Oct 1994 288 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 DocumentDirector resigned;new director appointed
08 Oct 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
08 Oct 1994 287 Registered office changed on 08/10/94 from: aire house 12 swinegate leeds west yorkshire LS1 4AG
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 08/10/94 from: aire house 12 swinegate leeds west yorkshire LS1 4AG