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TRANSNORM SYSTEM LIMITED

Company number 01728413

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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)
13 May 2003 363s Return made up to 26/02/03; full list of members
27 Feb 2003 AUD Auditor's resignation
22 Nov 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(287) ‐ Registered office changed on 04/03/02
13 Mar 2001 AA Accounts for a small company made up to 31 December 2000
13 Mar 2001 363a Return made up to 26/02/01; full list of members
23 Mar 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363a Return made up to 26/02/00; full list of members
17 Mar 1999 363a Return made up to 26/02/99; full list of members
17 Mar 1999 AA Full accounts made up to 31 December 1998
06 May 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 363a Return made up to 26/02/98; full list of members
20 Jul 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 363a Return made up to 26/02/97; full list of members
18 Dec 1996 395 Particulars of mortgage/charge
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1996 AA Accounts for a small company made up to 31 December 1995
25 Mar 1996 363a Return made up to 28/02/96; full list of members
24 Oct 1995 AA Accounts for a small company made up to 31 December 1994
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1995 363x Return made up to 26/02/95; 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 DocumentReturn made up to 26/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
04 Oct 1994 287 Registered office changed on 04/10/94 from: 9 greyfriars road reading berkshire RG1 1JG
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 04/10/94 from: 9 greyfriars road reading berkshire RG1 1JG