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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)
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
21 Feb 1997 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 88(3) Particulars of contract relating to shares
31 Oct 1996 88(2)O Ad 08/07/96--------- £ si 3884097@.1
03 Oct 1996 88(2)P Ad 08/07/96--------- £ si 3884097@.1
16 Sep 1996 363a Return made up to 14/08/96; bulk list available separately
21 Aug 1996 88(2)R Ad 10/07/96-01/08/96 £ si 57839074@.1=5783907 £ ic 9467324/15251231
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1996 123 £ nc 12750000/22700000 08/07/96
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jul 1996 288 Director resigned
27 Jun 1996 88(2)R Ad 15/05/96--------- £ si 91869@.1=9186 £ ic 9458138/9467324
27 Jun 1996 PROSP Listing of particulars
08 Jun 1996 AA Full group accounts made up to 31 December 1995
29 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 May 1996 88(2)R Ad 12/04/96--------- £ si 100000@.1=10000 £ ic 9448138/9458138
24 Apr 1996 88(2)R Ad 02/04/96--------- £ si 32845@.1=3284 £ ic 9444854/9448138