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TRANSCO INTERNATIONAL LTD.

Company number 01665699

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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)
22 Jan 2001 363a Return made up to 11/10/00; full list of members
25 Aug 2000 AA Accounts for a small company made up to 31 December 1999
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1999 363a Return made up to 11/10/99; full list of members
13 Oct 1998 AA Accounts for a small company made up to 31 December 1997
02 Oct 1998 363a Return made up to 11/10/98; full list of members
01 Oct 1997 363a Return made up to 11/10/97; full list of members
29 Aug 1997 AA Accounts for a small company made up to 31 December 1996
19 Dec 1996 395 Particulars of mortgage/charge
01 Oct 1996 363a Return made up to 11/10/96; full list of members
31 Jul 1996 AA Accounts for a small company made up to 31 December 1995
01 Nov 1995 AA Accounts for a small company made up to 31 December 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 31 December 1994
17 Oct 1995 363x Return made up to 11/10/95; full list of members
17 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1995 88(2) Ad 31/12/94--------- £ si 155000@1=155000 £ ic 25000/180000
05 Oct 1995 123 £ nc 25000/180000 31/12/94
05 Oct 1995 353a Location of register of members (non legible)
01 Nov 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
13 Oct 1994 363x Return made up to 11/10/94; 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 11/10/94; full list of members
25 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Nov 1993 363x Return made up to 11/10/93; 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 11/10/93; full list of members