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TRANSTRONG LIMITED

Company number 02438990

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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)
26 Sep 1991 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
21 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 May 1991 363a Return made up to 13/05/91; full list of members
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Request DocumentReturn made up to 13/05/91; full list of members
24 Jan 1990 287 Registered office changed on 24/01/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 24/01/90 from: 2,baches street london N1 6UB
24 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1990 123 Nc inc already adjusted 28/12/89
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Request DocumentNc inc already adjusted 28/12/89
18 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation