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TRANSMEDICA INTERNATIONAL LIMITED

Company number 02766609

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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)
12 Dec 1993 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 DocumentLocation of register of members address changed
25 Nov 1993 88(2)R Ad 04/01/93--------- £ si 998@1=998 £ ic 2/1000
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 04/01/93--------- £ si 998@1=998 £ ic 2/1000
15 Jul 1993 224 Accounting reference date notified as 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 DocumentAccounting reference date notified as 31/12
01 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1992 123 £ nc 1000/50000 27/11/92
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Request Document£ nc 1000/50000 27/11/92
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Dec 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1992 CERTNM Company name changed speed 3127 LIMITED\certificate issued on 16/12/92
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Request DocumentCompany name changed speed 3127 LIMITED\certificate issued on 16/12/92
09 Dec 1992 287 Registered office changed on 09/12/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/12/92 from: classic house 174-180 old street london EC1V 9BP
20 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation