TRANSMONDE LIMITED

Company number 02451723

Date	Type	Description	View / Download
20 Jan 2000	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Jun 1999	AA	Full accounts made up to 31 August 1998 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
21 Jan 1999	363s	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
16 Jan 1998	363s	Return made up to 12/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
27 Jun 1997	AA	Full accounts made up to 31 August 1996	(11 pages)
14 Feb 1997	288b	Director resigned	(1 page)
03 Jan 1997	363s	Return made up to 12/12/96; no change of members 363(287) ‐ Registered office changed on 03/01/97	(9 pages)
29 Aug 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 1996	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
29 Aug 1996	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
29 Aug 1996	225	Accounting reference date shortened from 30/04/97 to 31/08/96	(1 page)
22 Feb 1996	288	New director appointed	(5 pages)
13 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1996	363s	Return made up to 12/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
08 Jan 1996	AUD	Auditor's resignation	(1 page)
14 Dec 1995	AA	Full accounts made up to 30 April 1995	(15 pages)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	288	Director resigned	(2 pages)
06 Dec 1995	288	Secretary resigned	(2 pages)
06 Dec 1995	287	Registered office changed on 06/12/95 from: newbridge house new bridge dover kent CT16 1JS	(1 page)

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