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TRANSTEC PLC

Company number 00114948

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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)
28 May 1991 PROSP Listing of particulars
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21 May 1991 CERTNM Company name changed central & sheerwood public limit ed company\certificate issued on 21/05/91
17 May 1991 403a Declaration of satisfaction of mortgage/charge
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03 May 1991 AA Full group accounts made up to 31 December 1990
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29 Oct 1990 AA Accounts made up to 30 June 1990
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24 Oct 1990 363 Return made up to 13/08/90; bulk list available separately
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Aug 1990 AA Full group accounts made up to 31 December 1989
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20 Nov 1989 AA Accounts made up to 1 July 1989
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Request DocumentAccounts made up to 1 July 1989
26 Sep 1989 363 Return made up to 14/08/89; bulk list available separately
31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Apr 1989 288 Secretary resigned;new secretary appointed
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01 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1988 SA Statement of affairs
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18 Oct 1988 PUC 2 Wd 06/10/88 ad 30/08/88--------- premium £ si 76721310@.01=767213 £ ic 3681112/4448325
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Request DocumentWd 06/10/88 ad 30/08/88--------- premium £ si 76721310@.01=767213 £ ic 3681112/4448325
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1988 123 £ nc 3700000/4650000
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18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions