- Company Overview for TRANSTEC PLC (00114948)
- Filing history for TRANSTEC PLC (00114948)
- People for TRANSTEC PLC (00114948)
- Charges for TRANSTEC PLC (00114948)
- Insolvency for TRANSTEC PLC (00114948)
- More for TRANSTEC PLC (00114948)
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) |
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18 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Oct 1988 | PUC 3 |
Wd 06/09/88 ad 30/08/88--------- £ si 28278690@.01=282786
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Request DocumentWd 06/09/88 ad 30/08/88--------- £ si 28278690@.01=282786 |
30 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Sep 1988 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
20 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Sep 1988 | 363 | Return made up to 23/08/88; bulk list available separately | |
09 Sep 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Aug 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Aug 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
13 Jul 1988 | COADMIN |
Annual account delivery extended by 04 weeks
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Request DocumentAnnual account delivery extended by 04 weeks |
27 May 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
19 Apr 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Apr 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Mar 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Oct 1987 | 363 | Return made up to 29/06/87; bulk list available separately | |
15 Oct 1987 | 287 |
Registered office changed on 15/10/87 from: waterside works ipswich IP2 8HL
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Request DocumentRegistered office changed on 15/10/87 from: waterside works ipswich IP2 8HL |
15 Oct 1987 | 287 |
Registered office changed on 15/10/87 from: 62 horseferry road london SW1P 2AH
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Request DocumentRegistered office changed on 15/10/87 from: 62 horseferry road london SW1P 2AH |
21 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Sep 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Sep 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Sep 1987 | AA | Full group accounts made up to 31 December 1986 | |
05 Sep 1987 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |