TRANS-GLOBAL HOLDINGS LIMITED

Company number 02948270

Date	Type	Description	View / Download
27 Jul 1999	363a	Return made up to 13/07/99; full list of members	(5 pages)
11 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(2 pages)
12 Aug 1998	363a	Return made up to 13/07/98; full list of members	(5 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: unit 7 thurrock commercial centr purfleet ind park south ockendon RM15 4YD	(1 page)
30 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
27 Nov 1997	288c	Secretary's particulars changed	(1 page)
27 Nov 1997	288c	Director's particulars changed	(1 page)
27 Nov 1997	363s	Return made up to 13/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
07 Apr 1997	288b	Director resigned	(1 page)
03 Mar 1997	225	Accounting reference date shortened from 31/07/96 to 31/03/96	(1 page)
03 Mar 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
05 Aug 1996	363s	Return made up to 13/07/96; full list of members	(6 pages)
19 Jun 1996	287	Registered office changed on 19/06/96 from: 31 royal exchange threadneedle street london EC3V 3LP	(1 page)
19 Jun 1996	288	Secretary resigned	(1 page)
19 Jun 1996	288	Director resigned	(1 page)
19 Jun 1996	288	New secretary appointed	(2 pages)
19 Jun 1996	288	New director appointed	(2 pages)
16 May 1996	AA	Full accounts made up to 31 July 1995	(8 pages)
07 May 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1996	123	£ nc 1000/100000 10/04/96	(1 page)
19 Apr 1996	CERTNM	Company name changed holmes holdings LIMITED\certificate issued on 22/04/96	(2 pages)
04 Jan 1996	363s	Return made up to 13/07/95; full list of members	(6 pages)
08 Dec 1995	288	Secretary resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next