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TRANS-TEC SERVICES (UK) LIMITED

Company number 02138204

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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)
04 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 18 pages (18 pages)
23 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 1999	363a	Return made up to 05/04/99; full list of members	View PDF Return made up to 05/04/99; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 18 pages (18 pages)
18 Apr 1998	363a	Return made up to 05/04/98; full list of members	View PDF Return made up to 05/04/98; full list of members - link opens in a new window - 8 pages (8 pages)
18 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 17 pages (17 pages)
06 May 1997	363a	Return made up to 05/04/97; full list of members	View PDF Return made up to 05/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
22 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1996	363a	Return made up to 05/04/96; full list of members	View PDF Return made up to 05/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1996	287	Registered office changed on 24/03/96 from: 21 southampton row london WC1B 5HS	View PDF Registered office changed on 24/03/96 from: 21 southampton row london WC1B 5HS - link opens in a new window - 1 page (1 page)
24 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Dec 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 20 pages (20 pages)
25 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: 65 petty france london SW1H 9EU	View PDF Registered office changed on 04/08/95 from: 65 petty france london SW1H 9EU - link opens in a new window - 1 page (1 page)
04 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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