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TRANSMERE DISTRIBUTION LIMITED

Company number 02710458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 1993 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 DocumentNew director appointed
10 Feb 1993 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 DocumentNew director appointed
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 123 Nc inc already adjusted 07/01/93
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Request DocumentNc inc already adjusted 07/01/93
25 Jan 1993 122 Conve 07/01/93
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Request DocumentConve 07/01/93
25 Jan 1993 88(2)R Ad 07/01/93--------- £ si 25000@.1=2500 £ ic 34999/37499
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Request DocumentAd 07/01/93--------- £ si 25000@.1=2500 £ ic 34999/37499
25 Jan 1993 88(2)R Ad 07/01/93--------- £ si 11562@.1=1156 £ si 5000@1=5000 £ ic 28843/34999
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Request DocumentAd 07/01/93--------- £ si 11562@.1=1156 £ si 5000@1=5000 £ ic 28843/34999
25 Jan 1993 88(2)R Ad 07/01/93--------- £ si 11553@.1=1155 £ si 5000@1=5000 £ ic 22688/28843
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/93--------- £ si 11553@.1=1155 £ si 5000@1=5000 £ ic 22688/28843
25 Jan 1993 88(2)R Ad 07/01/93--------- £ si 52490@.1=5249 £ si 10000@1=10000 £ ic 7439/22688
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/93--------- £ si 52490@.1=5249 £ si 10000@1=10000 £ ic 7439/22688
25 Jan 1993 88(2)R Ad 07/01/93--------- £ si 24375@.1=2437 £ si 5000@1=5000 £ ic 2/7439
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/93--------- £ si 24375@.1=2437 £ si 5000@1=5000 £ ic 2/7439
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Jan 1993 395 Particulars of mortgage/charge
07 Jan 1993 395 Particulars of mortgage/charge
31 Oct 1992 CERTNM Company name changed middlemead LIMITED\certificate issued on 02/11/92
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Request DocumentCompany name changed middlemead LIMITED\certificate issued on 02/11/92
31 Oct 1992 CERTNM Company name changed\certificate issued on 31/10/92
28 Sep 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Sep 1992 287 Registered office changed on 28/09/92 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
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Request DocumentRegistered office changed on 28/09/92 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Apr 1992 NEWINC Incorporation