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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)
28 Jul 1992 AA Full group accounts made up to 31 December 1991
08 Jun 1992 353 Location of register of members
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Request DocumentLocation of register of members
27 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1992 88(2)R Ad 24/09/91-31/10/91 £ si 123482@.01=1234 £ ic 27214/28448
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Request DocumentAd 24/09/91-31/10/91 £ si 123482@.01=1234 £ ic 27214/28448
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 287 Registered office changed on 04/03/92 from: royal london house, 22/25 finsbury square, london, EC2A 1XX
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Request DocumentRegistered office changed on 04/03/92 from: royal london house, 22/25 finsbury square, london, EC2A 1XX
31 Oct 1991 88(3) Particulars of contract relating to shares
31 Oct 1991 88(2)O Ad 24/09/91--------- £ si 2621458@.01
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Request DocumentAd 24/09/91--------- £ si 2621458@.01
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Oct 1991 88(2)P Ad 24/09/91--------- £ si 2621458@.01=26214 £ ic 1000/27214
03 Oct 1991 CERTNM Company name changed amphoterics public LIMITED compa ny\certificate issued on 04/10/91
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Request DocumentCompany name changed amphoterics public LIMITED compa ny\certificate issued on 04/10/91
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 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
03 Oct 1991 CERTNM Company name changed\certificate issued on 03/10/91
17 Sep 1991 363b Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 AA Full group accounts made up to 31 December 1990
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 288 Director resigned
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Request DocumentDirector resigned