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TRANSENSE TECHNOLOGIES PLC

Company number 01885075

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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)
23 Nov 1999 88(2)R Ad 03/04/85--------- £ si 659800@.01
08 Nov 1999 88(2)R Ad 13/09/99--------- £ si 38461@.01=384 £ ic 73527/73911
18 Oct 1999 88(2)R Ad 30/10/97--------- £ si 65142@.01
29 Sep 1999 288b Director resigned
16 Sep 1999 363a Return made up to 17/08/99; bulk list available separately
01 Sep 1999 88(2)R Ad 23/08/99--------- £ si 50000@.01=500 £ ic 78890/79390
01 Sep 1999 88(2)R Ad 23/08/99--------- £ si 40000@.01=400 £ ic 78490/78890
27 Jul 1999 88(2)R Ad 15/07/99--------- £ si 215000@.1=21500 £ ic 56990/78490
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jun 1999 88(2)R Ad 16/06/99--------- £ si 300844@.01=3008 £ ic 53982/56990
23 Jun 1999 88(2)R Ad 16/06/99--------- £ si 196765@.01=1967 £ ic 52015/53982
02 Jun 1999 AA Full accounts made up to 31 December 1998
11 May 1999 88(2)R Ad 30/04/99--------- £ si 18334@.01=183 £ ic 51832/52015
27 Apr 1999 88(2)R Ad 08/04/99-20/04/99 £ si 50001@.01=500 £ ic 51332/51832
16 Feb 1999 88(2)R Ad 08/02/99--------- £ si 90000@.01=900 £ ic 50432/51332
02 Dec 1998 395 Particulars of mortgage/charge
16 Nov 1998 288a New director appointed
07 Sep 1998 363a Return made up to 17/08/98; change of members
17 Jun 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 AUD Auditor's resignation
03 Dec 1997 88(2)R Ad 19/11/97--------- £ si 1429956@.01=14299 £ ic 62600/76899
15 Sep 1997 363a Return made up to 18/08/97; bulk list available separately
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 18/08/97; bulk list available separately
10 Sep 1997 288a New director appointed