Advanced company searchLink opens in new window

TRANSENSE TECHNOLOGIES PLC

Company number 01885075

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1997 88(2)R Ad 04/12/96--------- £ si 150000@.01=1500 £ ic 54586/56086
10 Oct 1996 363a Return made up to 17/08/96; bulk list available separately
04 Aug 1996 AA Full accounts made up to 31 December 1995
14 Jul 1996 88(2)R Ad 12/02/96--------- £ si 30000@.01=300 £ ic 50433/50733
14 Jul 1996 88(2)R Ad 04/06/96--------- £ si 10000@.01=100 £ ic 50333/50433
18 Jun 1996 88(2)R Ad 15/09/94--------- £ si 1248313@.01
10 Jun 1996 88(2)R Ad 26/10/94--------- £ si 40000@.01
15 Apr 1996 353a Location of register of members (non legible)
13 Sep 1995 363x Return made up to 05/08/95; full list of members
13 Sep 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Jul 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 363x Return made up to 31/08/94; 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 31/08/94; full list of members
13 Feb 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 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
05 Sep 1994 PROSP Prospectus
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentProspectus
30 Aug 1994 287 Registered office changed on 30/08/94 from: burgis and bullock, 2 chapel court, holly walk, leamington spa warwickshire CV32
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 30/08/94 from: burgis and bullock, 2 chapel court, holly walk, leamington spa warwickshire CV32
30 Aug 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Aug 1994 AA Full group accounts made up to 31 December 1993
23 Sep 1993 353 Location of register 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 DocumentLocation of register of members
23 Sep 1993 363s Return made up to 17/08/93; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 17/08/93; no change of members
14 Jul 1993 AA Full group accounts made up to 31 December 1992
20 Oct 1992 363a Return made up to 18/08/92; 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 18/08/92; full list of members
06 Oct 1992 353 Location of register 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 DocumentLocation of register of members