TRANSGAIN LIMITED

Company number 02527254

Date	Type	Description	View / Download
26 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 1997	363a	Return made up to 01/08/97; full list of members	(7 pages)
14 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/05/97	(1 page)
14 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/05/97 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 (W)ELRES ‐ S366A disp holding agm 01/05/97 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 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
12 Sep 1996	363a	Return made up to 01/08/96; full list of members	(7 pages)
23 May 1996	287	Registered office changed on 23/05/96 from: russell square house 10-12 russell square london WC1B 5EL	(1 page)
11 Aug 1995	363x	Return made up to 01/08/95; full list of members	(16 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
16 Aug 1994	363x	Return made up to 01/08/94; 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
15 Aug 1994	288	New director appointed	(3 pages)
15 Aug 1994	288	New director appointed 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
15 Aug 1994	288	Secretary resigned;new secretary appointed 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
15 Aug 1994	225(1)	Accounting reference date extended from 31/08 to 31/12 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 May 1994	288	Director resigned	(2 pages)
09 May 1994	288	Director resigned	(2 pages)
06 Dec 1993	AA	Accounts for a dormant company made up to 31 August 1993 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
06 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Oct 1993	395	Particulars of mortgage/charge	(6 pages)
22 Oct 1993	395	Particulars of mortgage/charge	(6 pages)
31 Aug 1993	288	Director's particulars changed	(2 pages)
20 Aug 1993	363x	Return made up to 01/08/93; 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