TRANSMARK HEATON LIMITED

Company number 03234339

Date	Type	Description	View / Download
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
05 Sep 1997	363s	Return made up to 06/08/97; full list of members	(6 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: holland court the close norwich norfolk NR1 4DX	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
12 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1996	88(2)R	Ad 25/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Nov 1996	MA	Memorandum and Articles of Association	(7 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Oct 1996	CERTNM	Company name changed legislator 1284 LIMITED\certificate issued on 02/10/96	(2 pages)
06 Aug 1996	NEWINC	Incorporation	(24 pages)