- Company Overview for TRANSAC INTERNATIONAL HOLDING LTD (01268107)
- Filing history for TRANSAC INTERNATIONAL HOLDING LTD (01268107)
- People for TRANSAC INTERNATIONAL HOLDING LTD (01268107)
- Charges for TRANSAC INTERNATIONAL HOLDING LTD (01268107)
- More for TRANSAC INTERNATIONAL HOLDING LTD (01268107)
| 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) |
|---|---|---|---|
| 04 Dec 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
| 20 Dec 1995 | 363s | Return made up to 31/12/95; no change of members | |
| 06 Nov 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 11 Aug 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Aug 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Jul 1995 | 395 | Particulars of mortgage/charge | |
| 28 Feb 1995 | 363s |
Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 18 Dec 1994 | AA |
Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993 |
| 19 Jul 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 26 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 May 1994 | 386 |
Notice of resolution removing auditor
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|
Request DocumentNotice of resolution removing auditor |
| 03 Mar 1994 | 287 |
Registered office changed on 03/03/94 from: 6 magellan terrace gatwick road crawley west sussex RH10 2PL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 03/03/94 from: 6 magellan terrace gatwick road crawley west sussex RH10 2PL |
| 07 Jan 1994 | 363x |
Return made up to 31/12/93; 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 DocumentReturn made up to 31/12/93; full list of members |
| 07 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Jan 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 07 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 09 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
| 22 Dec 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 17 Dec 1992 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
| 10 Feb 1992 | 363b |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
| 28 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 28 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 21 May 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
| 05 Apr 1991 | 287 |
Registered office changed on 05/04/91 from: greenfield house 69-73 manor road wallington surrey SM6 ode
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 05/04/91 from: greenfield house 69-73 manor road wallington surrey SM6 ode |