CPCS TRANSCOM UK LTD

Company number 02897318

Date	Type	Description	View / Download
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	88(2)R	Ad 01/05/00--------- £ si 81@1=81 £ ic 2/83	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New secretary appointed	(2 pages)
16 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)
09 Mar 2000	363s	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
18 Feb 1999	363s	Return made up to 11/02/99; full list of members 363(287) ‐ Registered office changed on 18/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
24 Feb 1998	363s	Return made up to 11/02/98; no change of members	(4 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: 66 tyne crescent bedford bedfordshire MK41 7UL	(1 page)
26 Aug 1997	288a	New secretary appointed	(2 pages)
26 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
26 Aug 1997	288a	New director appointed	(2 pages)
26 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
26 Feb 1997	363s	Return made up to 11/02/97; full list of members	(6 pages)
24 Sep 1996	288	Secretary resigned	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	287	Registered office changed on 24/09/96 from: euston house 24 eversholt street london NW1 1DZ	(1 page)
23 Sep 1996	288	New director appointed	(3 pages)
23 Sep 1996	288	New secretary appointed;new director appointed	(3 pages)