TRANSMODE LIMITED

Company number 01118784

Date	Type	Description	View / Download
10 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	AA	Accounts made up to 30 April 1998	(4 pages)
12 Jan 1999	288a	New secretary appointed	(2 pages)
30 Oct 1998	363s	Return made up to 28/09/98; no change of members
27 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
11 Feb 1998	AA	Accounts made up to 30 April 1997	(4 pages)
23 Oct 1997	363s	Return made up to 28/09/97; no change of members	(4 pages)
21 Mar 1997	AA	Accounts made up to 30 April 1996	(4 pages)
06 Oct 1996	363s	Return made up to 28/09/96; full list of members	(6 pages)
28 Feb 1996	AA	Accounts made up to 30 April 1995	(4 pages)
20 Feb 1996	288	Director resigned	(1 page)
04 Feb 1996	287	Registered office changed on 04/02/96 from: 3 shortlands hammersmith london W6 8DA	(1 page)
30 Oct 1995	363s	Return made up to 28/09/95; no change of members	(4 pages)
23 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
25 Jan 1995	AA	Accounts made up to 31 March 1994 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
11 Dec 1994	288	Director resigned;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 Document
01 Nov 1994	363s	Return made up to 28/09/94; no change of members 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
24 Feb 1994	287	Registered office changed on 24/02/94 from: 50 liverpool street london EC2M 7PR 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
16 Nov 1993	AA	Accounts made up to 31 March 1993 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
16 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
16 Nov 1993	363s	Return made up to 28/09/93; full list of members 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
18 Jan 1993	287	Registered office changed on 18/01/93 from: enterprise house 169 westbourne terrace london W2 6JS 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
19 Nov 1992	AA	Full accounts made up to 31 March 1992 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
19 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Nov 1992	363b	Return made up to 28/09/92; no change of members 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