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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)
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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12 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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04 Oct 1988 PUC 3 Wd 06/09/88 ad 30/08/88--------- £ si 28278690@.01=282786
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30 Sep 1988 288 New director appointed
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23 Sep 1988 PROSP Listing of particulars
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20 Sep 1988 288 New director appointed
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20 Sep 1988 288 New director appointed
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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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19 Aug 1988 288 Director resigned
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19 Aug 1988 AA Full group accounts made up to 31 December 1987
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13 Jul 1988 COADMIN Annual account delivery extended by 04 weeks
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27 May 1988 288 Director's particulars changed
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19 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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19 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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15 Mar 1988 395 Particulars of mortgage/charge
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21 Oct 1987 288 Secretary resigned;new secretary appointed
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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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17 Sep 1987 MA Memorandum and Articles of Association
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15 Sep 1987 MA Memorandum and Articles of Association
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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