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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 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1998 AA Full group accounts made up to 31 December 1997
24 May 1998 288a New director appointed
23 Mar 1998 88(2)R Ad 03/07/97--------- £ si 10000000@.1
19 Feb 1998 88(2)R Ad 29/01/98--------- £ si 11666667@.1=1166666 £ ic 16684182/17850848
27 Jan 1998 403a Declaration of satisfaction of mortgage/charge
09 Jan 1998 288b Director resigned
05 Jan 1998 287 Registered office changed on 05/01/98 from: 26 roman way coleshill birmingham B46 1HQ
11 Nov 1997 88(2)R Ad 10/09/97--------- £ si 1737@.1=173 £ ic 16684009/16684182
21 Oct 1997 288c Director's particulars changed
21 Oct 1997 288c Director's particulars changed
12 Sep 1997 363a Return made up to 14/08/97; bulk list available separately
03 Sep 1997 88(2)R Ad 16/07/97--------- £ si 29943@.1=2994 £ ic 16681015/16684009
24 Jul 1997 88(2)R Ad 16/06/97--------- £ si 7321@.1=732 £ ic 16680283/16681015
26 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1997 88(2)R Ad 12/05/97--------- £ si 134660@.1=13466 £ ic 16666817/16680283
12 Jun 1997 AA Full group accounts made up to 31 December 1996
06 Jun 1997 288b Director resigned
02 Jun 1997 88(2)R Ad 17/04/97--------- £ si 34389@.1=3438 £ ic 16663379/16666817
29 Apr 1997 88(2) Ad 27/03/97--------- £ si 273866@.1=27386 £ ic 16635993/16663379
18 Apr 1997 88(2)R Ad 10/03/97--------- £ si 522119@.1=52211 £ ic 16583782/16635993
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge