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TRANSCAL ENGINEERING LIMITED

Company number 04831995

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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)
08 Apr 2004 395 Particulars of mortgage/charge
16 Dec 2003 CERTNM Company name changed hallco 925 LIMITED\certificate issued on 16/12/03
25 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
20 Nov 2003 287 Registered office changed on 20/11/03 from: st james's court brown street manchester greater manchester M2 2JF
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New director appointed
20 Nov 2003 88(2)R Ad 10/11/03--------- £ si 3938@1=3938 £ ic 166251/170189
20 Nov 2003 88(2)R Ad 10/11/03--------- £ si 13125@1=13125 £ ic 153126/166251
20 Nov 2003 88(2)R Ad 10/11/03--------- £ si 3500@1=3500 £ ic 149626/153126
20 Nov 2003 88(2)R Ad 10/11/03--------- £ si 20388@1=20388 £ ic 129238/149626
20 Nov 2003 88(2)R Ad 10/11/03--------- £ si 129236@1=129236 £ ic 2/129238
20 Nov 2003 123 Nc inc already adjusted 10/11/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 NEWINC Incorporation