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TRANSPACE LTD

Company number 03117016

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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)
31 Oct 2001 363a Return made up to 30/09/01; full list of members
31 Oct 2000 363a Return made up to 30/09/00; full list of members
04 Sep 2000 AA Full accounts made up to 31 October 1999
11 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2000 88(2)R Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100
11 Aug 2000 88(2)R Ad 01/10/99--------- £ si 1@1=1 £ ic 1/2
11 Aug 2000 128(4) Notice of assignment of name or new name to shares
15 Nov 1999 363a Return made up to 30/09/99; full list of members
15 Nov 1999 287 Registered office changed on 15/11/99 from: rayner essex faulkner house victoria street st albans herts AL1 3SE
06 Oct 1999 AA Full accounts made up to 31 October 1998
02 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 395 Particulars of mortgage/charge
23 Oct 1998 363a Return made up to 30/09/98; no change of members
27 Aug 1998 AA Full accounts made up to 31 October 1997
07 Nov 1997 395 Particulars of mortgage/charge
06 Nov 1997 363a Return made up to 23/10/97; no change of members
27 Aug 1997 AA Full accounts made up to 31 October 1996
21 Jan 1997 363a Return made up to 23/10/96; full list of members
04 Jan 1996 395 Particulars of mortgage/charge