TRANSLUX INTERNATIONAL LIMITED

Company number 02406224

Date	Type	Description	View / Download
15 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
24 Jul 1998	363a	Return made up to 02/07/98; full list of members	(6 pages)
13 May 1998	288b	Director resigned	(1 page)
17 Dec 1997	288a	New secretary appointed	(2 pages)
17 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
02 Sep 1997	363a	Return made up to 02/07/97; full list of members	(7 pages)
05 Jun 1997	CERTNM	Company name changed translux (U.K.) LIMITED\certificate issued on 06/06/97	(2 pages)
14 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
13 Aug 1996	363a	Return made up to 02/07/96; full list of members	(6 pages)
04 Jun 1996	287	Registered office changed on 04/06/96 from: russell square house 10/12 russell square london WC1B 5EL	(1 page)
28 Jul 1995	363x	Return made up to 02/07/95; full list of members	(14 pages)
28 Jul 1995	363(353)	Location of register of members address changed 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
26 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
08 Jul 1994	363x	Return made up to 02/07/94; full list of members 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
14 Mar 1994	AA	Accounts for a small company made up to 31 December 1993	(7 pages)
14 Sep 1993	363x	Return made up to 02/07/93; no change of members 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
17 Aug 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
19 Feb 1993	287	Registered office changed on 19/02/93 from: room 327 chancery house chancery lane london WC2A 1SF 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next