TRANSMERE DISTRIBUTION LIMITED

Company number 02710458

Date	Type	Description	View / Download
19 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	405(1)	Appointment of receiver/manager	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
31 May 1998	363s	Return made up to 29/04/98; full list of members	(6 pages)
31 May 1998	363(353)	Location of register of members address 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
31 May 1998	363(190)	Location of debenture register address 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
20 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1998	288a	New director appointed
26 Feb 1998	288b	Director resigned	(1 page)
30 Dec 1997	AA	Full accounts made up to 30 June 1997	(24 pages)
01 Dec 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
01 Sep 1997	363b	Return made up to 29/04/97; full list of members	(6 pages)
28 Jun 1997	288b	Director resigned	(1 page)
09 May 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
24 Apr 1997	AA	Full accounts made up to 24 June 1996	(26 pages)
22 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
17 Sep 1996	AUD	Auditor's resignation	(1 page)
30 Aug 1996	363s	Return made up to 29/04/96; full list of members	(6 pages)
01 Aug 1996	AA	Full accounts made up to 24 June 1995	(23 pages)
23 May 1996	169	£ ic 37500/31345 02/05/96 £ sr 11553@.1=1155 £ sr 5000@1=5000	(1 page)
25 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(21 pages)
22 Mar 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next