TRANSMISSION SYSTEMS LTD

Company number 01754206

Date	Type	Description	View / Download
13 Jun 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
16 Apr 1997	288b	Director resigned	(1 page)
25 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Mar 1997	123	Nc inc already adjusted 06/03/97	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	New secretary appointed	(2 pages)
20 Aug 1996	363s	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Aug 1996	288	Secretary resigned	(2 pages)
15 Jul 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: unit 1, ashwyn business centre, marchants way burgess hill, sussex RH15 8QY	(1 page)
15 Aug 1995	288	New director appointed	(2 pages)
11 May 1995	363s	Return made up to 28/02/95; no change of members	(4 pages)
04 May 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
12 Apr 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 Document
16 Mar 1994	288	Secretary resigned;new secretary appointed;director's particulars 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 Document
16 Mar 1994	363s	Return made up to 28/02/94; full list of members 363(287) ‐ Registered office changed on 16/03/94 363(288) ‐ Secretary resigned;director's particulars 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 Document
04 Aug 1993	AA	Full accounts made up to 31 December 1992 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
28 Apr 1993	363s	Return made up to 28/02/93; no change 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
22 Jul 1992	AA	Full accounts made up to 31 December 1991 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 Jun 1992	363a	Return made up to 28/02/92; no change 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
31 Jan 1992	AA	Full accounts made up to 31 October 1990 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
11 Nov 1991	225(1)	Accounting reference date shortened from 31/10 to 31/12 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
05 Apr 1991	363a	Return made up to 28/02/91; 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