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TRANSFORM SHOP OFFICE & BAR FITTERS LIMITED

Company number 02162492

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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)
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 Sep 1993 288 New director appointed
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27 Oct 1992 363s Return made up to 14/10/92; full list of members
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27 Oct 1992 363(288) Director's particulars changed
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12 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
02 Jun 1992 287 Registered office changed on 02/06/92 from: rear of 2-22 clarence road fair oaks sutton coldfield west midlands B74 4AE
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Request DocumentRegistered office changed on 02/06/92 from: rear of 2-22 clarence road fair oaks sutton coldfield west midlands B74 4AE
09 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992 287 Registered office changed on 02/04/92 from: office 8-9 mill house tolsonsind.est. Fazeley tamworth staffs B78 3QA
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Request DocumentRegistered office changed on 02/04/92 from: office 8-9 mill house tolsonsind.est. Fazeley tamworth staffs B78 3QA
27 Nov 1991 AA Full accounts made up to 31 March 1990
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27 Nov 1991 AA Full accounts made up to 31 March 1991
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23 Nov 1991 395 Particulars of mortgage/charge
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22 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
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22 Nov 1991 363a Return made up to 14/10/91; no change of members
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22 Nov 1991 288 Director resigned;new director appointed
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22 Nov 1991 363a Return made up to 14/10/90; no change of members
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29 Aug 1991 287 Registered office changed on 29/08/91 from: 35 queslett rd streetly sutton coldfield B74 2ER
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Request DocumentRegistered office changed on 29/08/91 from: 35 queslett rd streetly sutton coldfield B74 2ER
30 Jul 1991 GAZ1 First Gazette notice for compulsory strike-off
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24 Aug 1990 288 New director appointed
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15 Feb 1990 AA Full accounts made up to 31 March 1989
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30 Nov 1989 363 Return made up to 14/10/89; full list of members
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06 Oct 1987 288 Secretary resigned;new secretary appointed
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09 Sep 1987 NEWINC Incorporation