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TRANSFOAM LIMITED

Company number 01717598

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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)
31 Dec 2002 288a New secretary appointed
18 Dec 2002 363s Return made up to 08/12/02; full list of members
12 Dec 2002 AA Accounts for a small company made up to 31 August 2002
12 Feb 2002 AA Accounts for a small company made up to 31 August 2001
20 Dec 2001 363s Return made up to 08/12/01; full list of members
28 Nov 2001 403a Declaration of satisfaction of mortgage/charge
01 May 2001 288a New director appointed
13 Mar 2001 AA Accounts for a small company made up to 31 August 2000
27 Dec 2000 363s Return made up to 08/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2000 AA Accounts for a small company made up to 31 August 1999
23 Feb 2000 363s Return made up to 08/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 1999 287 Registered office changed on 01/03/99 from: crosslane house crown street cleckheaton west yorkshire BD19 3NF
07 Jan 1999 363s Return made up to 08/12/98; no change of members
15 Dec 1998 AA Accounts for a small company made up to 31 August 1998
29 Apr 1998 AA Accounts for a small company made up to 31 August 1997
06 Mar 1998 287 Registered office changed on 06/03/98 from: airedale house 77 albion street leeds LS1 5HT
12 Jan 1998 363s Return made up to 08/12/97; full list of members
13 Oct 1997 88(2)R Ad 08/10/97--------- £ si 198000@1=198000 £ ic 52000/250000
24 Sep 1997 123 Nc inc already adjusted 01/09/97
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Mar 1997 395 Particulars of mortgage/charge
12 Feb 1997 AA Accounts for a small company made up to 31 August 1996
22 Dec 1996 363s Return made up to 08/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 1996 AA Accounts for a small company made up to 31 August 1995
02 Jan 1996 363s Return made up to 08/12/95; no change of members