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TRANSLUX INTERNATIONAL LIMITED

Company number 02406224

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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)
13 Feb 2014 MR04 Satisfaction of charge 7 in full
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 235
03 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
31 Oct 2013 MR01 Registration of charge 024062240019
31 Oct 2013 MR01 Registration of charge 024062240018
23 Aug 2013 MR01 Registration of charge 024062240017
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
29 May 2013 MR01 Registration of charge 024062240016
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 15
30 Jan 2013 AP01 Appointment of Mr Simon Mark Phillips as a director
17 Dec 2012 AUD Auditor's resignation
19 Nov 2012 AUD Auditor's resignation
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 14
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
01 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 13
01 Mar 2012 AP01 Appointment of Charles Edward Willoughby Peel as a director
28 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 234.11
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
24 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
26 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10