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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)
05 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1987 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
06 Aug 1987 OC138 Reduction of iss capital and minute (oc) £ ic 8610000/ 3681112
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Request DocumentReduction of iss capital and minute (oc) £ ic 8610000/ 3681112
06 Aug 1987 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
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Request DocumentRereg as pri, reduce iss capital, alter mem & arts
22 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1987 363 Return made up to 13/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
03 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1986 242 Delivery of annual acc. Ext. By 3 mths toed 3 months"
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Request DocumentDelivery of annual acc. Ext. By 3 mths toed 3 months"
19 Nov 1985 363 Annual return made up to 23/10/85
04 Oct 1984 363 Annual return made up to 19/07/84
13 Jul 1983 363 Annual return made up to 23/06/83
16 Jul 1982 363 Annual return made up to 24/06/82
04 Aug 1981 363 Annual return made up to 25/06/81
26 Jul 1980 363 Annual return made up to 26/06/80
20 Jul 1979 363 Annual return made up to 28/06/79
27 Jul 1978 363 Annual return made up to 12/07/78
20 Jul 1977 363 Annual return made up to 04/07/77
26 Jul 1976 363 Annual return made up to 26/07/76