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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)
29 Nov 1994 88(2)R Ad 25/10/94--------- premium £ si 2396@.1=239 £ ic 9365858/9366097
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/94--------- premium £ si 2396@.1=239 £ ic 9365858/9366097
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 88(2)R Ad 03/10/94--------- premium £ si 684@.1=68 £ ic 9365790/9365858
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Request DocumentAd 03/10/94--------- premium £ si 684@.1=68 £ ic 9365790/9365858
31 Aug 1994 363s Return made up to 14/08/94; bulk list available separately
14 Jun 1994 88(2)R Ad 20/05/94--------- premium £ si 54745@.1=5474 £ ic 9360316/9365790
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Request DocumentAd 20/05/94--------- premium £ si 54745@.1=5474 £ ic 9360316/9365790
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 May 1994 AA Full group accounts made up to 31 December 1993
12 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
12 Apr 1994 88(2)O Ad 11/12/91--------- £ si 733333@.5
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Request DocumentAd 11/12/91--------- £ si 733333@.5
18 Mar 1994 88(2)R Ad 22/02/94--------- £ si 979@.1=97 £ ic 9360219/9360316
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Request DocumentAd 22/02/94--------- £ si 979@.1=97 £ ic 9360219/9360316
24 Feb 1994 88(2)R Ad 31/01/94--------- £ si 54745@.1=5474 £ ic 9354745/9360219
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Request DocumentAd 31/01/94--------- £ si 54745@.1=5474 £ ic 9354745/9360219
25 Jan 1994 88(2)P Ad 11/12/91--------- £ si 7333333@.5
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Request DocumentAd 11/12/91--------- £ si 7333333@.5
24 Nov 1993 SA Statement of affairs
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Request DocumentStatement of affairs
24 Nov 1993 88(2)O Ad 03/06/93--------- £ si 384866@.5
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Request DocumentAd 03/06/93--------- £ si 384866@.5
01 Nov 1993 122 S-div 04/10/93
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Request DocumentS-div 04/10/93
29 Oct 1993 88(2)P Ad 03/06/93--------- £ si 384866@.5
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Request DocumentAd 03/06/93--------- £ si 384866@.5
12 Oct 1993 MA Memorandum and Articles of Association
12 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Oct 1993 CERTNM Company name changed transfer technology group PLC\certificate issued on 04/10/93
06 Sep 1993 363x Return made up to 14/08/93; bulk list available separately
26 Aug 1993 88(2)R Ad 28/07/93--------- premium £ si 112@.5=56 £ ic 9354689/9354745
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Request DocumentAd 28/07/93--------- premium £ si 112@.5=56 £ ic 9354689/9354745
27 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions