TRANSTEC PLC

Company number 00114948

Date	Type	Description	View / Download
25 Jul 2000	COCOMP	Order of court to wind up	(4 pages)
21 Jun 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	3.3	Statement of Affairs in administrative receivership following report to creditors	(8 pages)
06 Apr 2000	3.10	Administrative Receiver's report	(18 pages)
24 Feb 2000	288b	Director resigned	(1 page)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	405(1)	Appointment of receiver/manager	(1 page)
06 Oct 1999	395	Particulars of mortgage/charge	(12 pages)
02 Sep 1999	363a	Return made up to 14/08/99; bulk list available separately	(11 pages)
06 Aug 1999	288c	Director's particulars changed	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	MA	Memorandum and Articles of Association	(91 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 May 1999	AA	Full group accounts made up to 31 December 1998	(52 pages)
30 Mar 1999	288a	New director appointed
22 Dec 1998	288b	Director resigned	(1 page)
20 Nov 1998	288c	Director's particulars changed	(1 page)
08 Sep 1998	363a	Return made up to 14/08/98; bulk list available separately	(11 pages)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)

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