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TRANSONICS PLC

Company number 01280694

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1994
07 Jun 1994 363x Return made up to 31/05/94; 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 31/05/94; full list of members
07 Jun 1994 287 Registered office changed on 07/06/94 from: 100 chalk farm rd london NW1 8EH
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 07/06/94 from: 100 chalk farm rd london NW1 8EH
23 Dec 1993 AA Accounts for a small company made up to 28 February 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 28 February 1993
28 Jun 1993 363x Return made up to 31/05/93; 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 31/05/93; full list of members
15 Apr 1993 395 Particulars of mortgage/charge
23 Dec 1992 AA Accounts for a small company made up to 29 February 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 DocumentAccounts for a small company made up to 29 February 1992
05 Jun 1992 363x Return made up to 31/05/92; 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 31/05/92; full list of members
14 Nov 1991 AA Group accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 28 February 1991
12 Jun 1991 363x Return made up to 31/05/91; 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 31/05/91; full list of members
23 Jan 1991 169 £ sr 25000@1 03/07/90
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Request Document£ sr 25000@1 03/07/90
18 Jan 1991 AA Full group accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1990
14 Jan 1991 363 Return made up to 31/08/90; 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 31/08/90; full list of members
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
29 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 Apr 1990 AA Group accounts for a small company made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 28 February 1989
17 Apr 1990 AA Group accounts for a small company made up to 29 February 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 29 February 1988
24 Nov 1989 363 Return made up to 31/05/89; 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 31/05/89; full list of members
10 Jan 1989 363 Return made up to 31/05/88; 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 31/05/88; full list of members
19 Jul 1988 AA Accounts for a small company made up to 28 February 1987
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 28 February 1987