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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)
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 363a Return made up to 02/07/03; full list of members
29 Jul 2003 AA Accounts for a small company made up to 31 December 2002
02 Oct 2002 363a Return made up to 02/07/02; full list of members
20 Jun 2002 AA Accounts for a small company made up to 31 December 2001
19 Jun 2002 288c Director's particulars changed
10 Dec 2001 288c Director's particulars changed
20 Oct 2001 395 Particulars of mortgage/charge
16 Oct 2001 AA Accounts for a small company made up to 31 December 2000
08 Aug 2001 363a Return made up to 02/07/01; full list of members
15 Jan 2001 288b Director resigned
29 Dec 2000 288b Director resigned
19 Dec 2000 363a Return made up to 02/07/00; full list of members
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New director appointed
10 May 2000 288a New secretary appointed
10 May 2000 288b Secretary resigned
06 Oct 1999 AA Accounts for a small company made up to 31 December 1998
01 Sep 1999 363a Return made up to 02/07/99; full list of members
04 Aug 1999 288a New secretary appointed
04 Jul 1999 288b Secretary resigned;director resigned
09 Mar 1999 288c Director's particulars changed
29 Jan 1999 288c Secretary's particulars changed