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TRANSCOM WORLDWIDE (UK) LIMITED

Company number 02785250

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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)
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 15600 shs for £135000 14/01/05
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288a New secretary appointed
07 Mar 2005 169 £ ic 60000/44400 14/01/05 £ sr 15600@1=15600
31 Aug 2004 AA Group of companies' accounts made up to 31 May 2004
31 Aug 2004 AA Group of companies' accounts made up to 31 May 2003
04 May 2004 363s Return made up to 01/02/04; full list of members
05 Mar 2004 288b Director resigned
21 Jan 2004 363s Return made up to 01/02/03; full list of members
22 Dec 2002 288a New secretary appointed
15 Oct 2002 288b Secretary resigned
30 Sep 2002 AA Full accounts made up to 31 May 2002
30 Sep 2002 AA Full accounts made up to 31 May 2001
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Director resigned
09 Jul 2002 288c Director's particulars changed
27 Jun 2002 288a New director appointed
09 May 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2001 363s Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 395 Particulars of mortgage/charge
13 Oct 2000 AA Full accounts made up to 31 May 2000
20 Jul 2000 AA Accounts for a small company made up to 31 May 1999
07 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1999 363s Return made up to 01/02/99; no change of members
24 Jan 1999 AA Accounts for a small company made up to 31 May 1998