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TRANSTAR METALS LIMITED

Company number 01832082

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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)
03 Nov 1994 88(2)R Ad 09/06/94--------- us$ si 3528160@1=3528160 us$ ic 0/3528160
14 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1994 123 £ nc 1000000/4528160 09/06/94
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Request Document£ nc 1000000/4528160 09/06/94
26 May 1994 363s Return made up to 21/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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12 Oct 1993 288 New director appointed
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12 Oct 1993 288 New director appointed
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12 Oct 1993 288 Director resigned;new director appointed
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30 Aug 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
28 Apr 1993 363s Return made up to 21/02/93; no change of members
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Request DocumentReturn made up to 21/02/93; no change of members
10 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
17 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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17 Jun 1992 123 £ nc 1000000/1500000 31/03/92
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Request Document£ nc 1000000/1500000 31/03/92
17 Jun 1992 88(2)R Ad 31/03/92--------- £ si 500000@1=500000 £ ic 10000/510000
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Feb 1992 363s Return made up to 21/02/92; full list of members
  • 363(287) ‐ Registered office changed on 10/02/92
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23 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
08 May 1991 AA Full accounts made up to 31 March 1990
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13 Mar 1991 363a Return made up to 21/02/91; full list of members
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Request DocumentReturn made up to 21/02/91; full list of members
19 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Jan 1990 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members