TRANSMAG (UK) LIMITED

Company number 02860195

Date	Type	Description	View / Download
09 Oct 2001	363s	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Apr 2001	363s	Return made up to 04/11/00; full list of members	(13 pages)
22 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288b	Director resigned	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
04 Sep 2000	225	Accounting reference date extended from 28/02/00 to 30/06/00	(1 page)
25 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
25 Aug 2000	122	Conve 08/08/00	(2 pages)
17 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
20 Dec 1999	363s	Return made up to 07/10/99; no change of members	(7 pages)
26 Oct 1998	363s	Return made up to 07/10/98; no change of members	(4 pages)
14 Aug 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
05 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
26 Oct 1997	363s	Return made up to 07/10/97; full list of members	(6 pages)
05 Dec 1996	363s	Return made up to 07/10/96; no change of members	(6 pages)
15 Nov 1996	AA	Accounts for a small company made up to 29 February 1996	(7 pages)
15 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1995	363s	Return made up to 07/10/95; no change of members	(6 pages)
02 Aug 1995	AA	Accounts for a small company made up to 28 February 1995	(7 pages)
16 Mar 1995	288	New director appointed	(2 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: c/o barlow andrews 74 chorley new road bolton lancashire BL1 4BY	(1 page)