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TRANSCOR LIMITED

Company number 02412572

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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)
30 Oct 1990 287 Registered office changed on 30/10/90 from: 29 link field lane redhill surrey RH1 1JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/90 from: 29 link field lane redhill surrey RH1 1JE
30 Oct 1990 363 Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
02 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 88(2)R Ad 22/03/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 22/03/90--------- £ si 99998@1=99998 £ ic 2/100000
06 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Dec 1989 287 Registered office changed on 01/12/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 01/12/89 from: 110 whitchurch road cardiff CF4 3LY
01 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Nov 1989 CERTNM Company name changed carsoil LIMITED\certificate issued on 24/11/89
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Request DocumentCompany name changed carsoil LIMITED\certificate issued on 24/11/89
10 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1989 123 £ nc 100/100000 11/10/89
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Request Document£ nc 100/100000 11/10/89
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation