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TRANSART EDUCATIONAL MARKETING SYSTEMS LTD.

Company number 02747015

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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)
15 Sep 1996 363s Return made up to 14/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1996 288 Director's particulars changed
21 Nov 1995 AA Accounts for a small company made up to 28 February 1995
06 Sep 1995 363s Return made up to 14/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 1995 225(1) Accounting reference date extended from 28/02 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/03
18 Aug 1995 288 Director's particulars changed
31 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Sep 1994 363s Return made up to 14/09/94; 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 DocumentReturn made up to 14/09/94; no change of members
22 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 DocumentNew director appointed
14 Jul 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
04 Mar 1994 395 Particulars of mortgage/charge
17 Dec 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 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Nov 1993 288 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 DocumentDirector's particulars changed
26 Oct 1993 363s Return made up to 14/09/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 14/09/93; full list of members
09 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Feb 1993 88(2)O Ad 14/09/92-21/10/92 £ si 49998@1
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Request DocumentAd 14/09/92-21/10/92 £ si 49998@1
18 Jan 1993 88(2)P Ad 14/09/92-21/10/92 £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 14/09/92-21/10/92 £ si 49998@1=49998 £ ic 2/50000
11 Nov 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
28 Sep 1992 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
28 Sep 1992 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
28 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed