TRANSICON LTD.

Company number 02481862

Date	Type	Description	View / Download
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
16 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(21 pages)
16 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Mar 1999	AUD	Auditor's resignation	(1 page)
12 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
27 Feb 1998	363s	Return made up to 28/02/98; no change of members	(6 pages)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
15 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
24 Mar 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
10 Apr 1996	CERTNM	Company name changed transicon control gear manufactu rers LIMITED\certificate issued on 11/04/96	(2 pages)
26 Mar 1996	363s	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
22 Feb 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
22 Feb 1996	287	Registered office changed on 22/02/96 from: faraday drive bridgnorth shropshire WV15 5BQ	(1 page)
22 Feb 1996	288	Director resigned	(1 page)
22 Feb 1996	288	Director resigned	(1 page)
22 Feb 1996	288	New secretary appointed	(2 pages)
22 Feb 1996	288	New director appointed	(2 pages)