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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)
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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24 Aug 1990 363 Return made up to 17/08/90; bulk list available separately
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Request DocumentReturn made up to 17/08/90; bulk list available separately
09 Aug 1990 AA Full group accounts made up to 31 December 1989
16 Jul 1990 288 Director resigned
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11 Jul 1990 287 Registered office changed on 11/07/90 from: 14 devonshire square, london, EC2M 4TE
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Request DocumentRegistered office changed on 11/07/90 from: 14 devonshire square, london, EC2M 4TE
24 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
24 Oct 1989 363 Return made up to 07/09/89; bulk list available separately
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Request DocumentReturn made up to 07/09/89; bulk list available separately
11 Sep 1989 AA Full group accounts made up to 31 December 1988
06 Oct 1988 363 Return made up to 11/08/88; bulk list available separately
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Request DocumentReturn made up to 11/08/88; bulk list available separately
11 Aug 1988 AA Full group accounts made up to 31 December 1987
10 Aug 1988 AUD Auditor's resignation
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27 Oct 1987 353 Location of register of members
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24 Oct 1987 363 Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members
19 Oct 1987 122 * * * * *
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19 Oct 1987 PUC(U) Return of allotments
04 Sep 1987 AA Full group accounts made up to 31 December 1986
28 Apr 1987 PUC(U) Return of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 363 Return made up to 07/10/86; full list of members
24 Nov 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
10 Jul 1986 AA Full accounts made up to 31 December 1985
04 Jun 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Apr 1985 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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