TRANSFORM HOLDINGS LIMITED

Company number 02773587

Date	Type	Description	View / Download
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
09 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2001	363s	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
05 Dec 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
03 Nov 2000	363s	Return made up to 30/10/00; full list of members	(7 pages)
07 Aug 2000	288b	Director resigned	(1 page)
21 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
01 Jun 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
06 Nov 1998	363s	Return made up to 30/10/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
30 May 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Dec 1997	288b	Director resigned	(1 page)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	363s	Return made up to 30/10/97; no change of members	(5 pages)
02 Oct 1997	287	Registered office changed on 02/10/97 from: `lynwood' greenwalk bowden,altrincham cheshire WA14 2TQ	(1 page)
12 Jun 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
14 May 1997	288b	Director resigned	(1 page)