TRANSCAL ENGINEERING LIMITED

Company number 04831995

Date	Type	Description	View / Download
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
11 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
18 Jun 2007	AA	Accounts for a small company made up to 5 November 2006	(8 pages)
01 Aug 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
01 Aug 2006	288c	Secretary's particulars changed	(1 page)
01 Aug 2006	288c	Director's particulars changed	(1 page)
24 May 2006	AA	Accounts for a small company made up to 31 October 2005	(8 pages)
22 Aug 2005	363s	Return made up to 14/07/05; full list of members	(8 pages)
02 Aug 2005	288a	New director appointed	(2 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2005	288b	Director resigned	(1 page)
04 May 2005	AA	Accounts for a small company made up to 31 October 2004	(9 pages)
11 Oct 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288a	New secretary appointed	(3 pages)
04 Jun 2004	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
10 Apr 2004	395	Particulars of mortgage/charge	(7 pages)