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TRANSMISSION SYSTEMS LTD

Company number 01754206

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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)
02 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 123 £ nc 100000/200000 21/03/03
02 May 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
26 Nov 2002 88(2)R Ad 01/11/02--------- £ si 5@1=5 £ ic 50000/50005
31 Oct 2002 AA Full accounts made up to 31 December 2001
02 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
29 Mar 2002 363s Return made up to 28/02/02; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 403b Declaration of mortgage charge released/ceased
21 May 2001 363s Return made up to 28/02/01; full list of members
18 Sep 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
06 Jun 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 288a New director appointed
24 Jun 1999 363s Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1999 288b Director resigned
14 Jul 1998 288a New director appointed
13 Jul 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 288b Director resigned
22 Apr 1998 363s Return made up to 28/02/98; no change of members
30 Sep 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 244 Delivery ext'd 3 mth 31/12/96