TRANSMEC UK LIMITED

Company number 02528519

Date	Type	Description	View / Download
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
11 Aug 1999	363s	Return made up to 07/08/99; change of members	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
21 Aug 1998	363s	Return made up to 07/08/98; full list of members	(6 pages)
15 Aug 1997	363s	Return made up to 07/08/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
29 Jul 1997	AUD	Auditor's resignation	(1 page)
29 Jul 1997	123	Nc inc already adjusted 17/07/97	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
10 Nov 1996	287	Registered office changed on 10/11/96 from: widbury hill ware hertfordshire SG12 7QE	(1 page)
04 Sep 1996	363s	Return made up to 07/08/96; full list of members	(6 pages)
31 May 1996	AA	Accounts for a medium company made up to 31 December 1995	(18 pages)
21 May 1996	288	New secretary appointed	(1 page)
21 May 1996	288	Secretary resigned	(2 pages)
20 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
15 Aug 1995	363s	Return made up to 07/08/95; no change of members	(4 pages)
05 May 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
21 Sep 1994	AA	Accounts for a small company made up to 31 December 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
14 Sep 1994	363s	Return made up to 07/08/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 Aug 1994	287	Registered office changed on 17/08/94 from: sandown road watford WD2 4XB 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
26 May 1994	395	Particulars of mortgage/charge	(3 pages)