TRANSOFT GROUP LIMITED

Company number 01974716

Date	Type	Description	View / Download
08 Jul 1998	363s	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
09 Jan 1998	AA	Full group accounts made up to 31 March 1997	(25 pages)
09 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 1997	363s	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
23 Aug 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
22 Aug 1996	363s	Return made up to 20/06/96; full list of members	(6 pages)
22 Aug 1996	88(2)R	Ad 23/07/96--------- £ si 1111@1=1111 £ ic 10000/11111	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	88(3)	Particulars of contract relating to shares	(3 pages)
22 Aug 1996	88(2)R	Ad 19/07/96--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
23 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jul 1996	123	£ nc 1000/1000000 02/04/96	(1 page)
20 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 1996	287	Registered office changed on 12/02/96 from: nash house datchet road slough berkshire SL3 7LR	(1 page)
25 Jul 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
25 Jul 1995	363s	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
08 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	287	Registered office changed on 06/01/95 from: rex house 354 ballards lane north finchley london N12 0HF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)