TRANSFILE LIMITED

Company number 01712145

Date	Type	Description	View / Download
12 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Aug 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
08 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
31 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
27 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
02 Jun 1999	169	£ ic 5002/3335 23/04/99 £ sr 1667@1=1667	(1 page)
05 May 1999	288b	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 Document
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
04 May 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
30 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jun 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
23 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
17 Dec 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
03 Sep 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
12 May 1997	AA	Accounts for a small company made up to 31 August 1996	(9 pages)
03 Jul 1996	363s	Return made up to 30/06/96; full list of members	(6 pages)
12 Jun 1996	AA	Accounts for a small company made up to 31 August 1995	(5 pages)
12 Sep 1995	88(2)R	Ad 01/09/94--------- £ si 4998@1	(2 pages)
22 Jun 1995	363s	Return made up to 30/06/95; 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
09 May 1995	AA	Accounts for a small company made up to 31 August 1994	(6 pages)
26 Apr 1995	288	Director resigned	(2 pages)
14 Jan 1995	395	Particulars of mortgage/charge 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

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