- Company Overview for TRANSMEDICA INTERNATIONAL LIMITED (02766609)
- Filing history for TRANSMEDICA INTERNATIONAL LIMITED (02766609)
- People for TRANSMEDICA INTERNATIONAL LIMITED (02766609)
- Charges for TRANSMEDICA INTERNATIONAL LIMITED (02766609)
- More for TRANSMEDICA INTERNATIONAL LIMITED (02766609)
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) |
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12 Dec 1993 | 363(353) |
Location of register of members address changed
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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
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Request DocumentAd 04/01/93--------- £ si 998@1=998 £ ic 2/1000 |
15 Jul 1993 | 224 |
Accounting reference date notified as 31/12
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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
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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
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Request DocumentResolutions |
19 Dec 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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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 |