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TRANSAM SYSTEMS LTD

Company number 02966657

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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)
11 Oct 2006 363s Return made up to 09/09/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Sep 2005 363s Return made up to 09/09/05; full list of members
16 Sep 2004 363s Return made up to 09/09/04; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Sep 2003 363s Return made up to 09/09/03; full list of members
23 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Sep 2002 363s Return made up to 09/09/02; full list of members
10 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Oct 2001 363s Return made up to 09/09/01; full list of members
  • 363(287) ‐ Registered office changed on 17/10/01
09 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
06 Oct 2000 363s Return made up to 09/09/00; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
10 Sep 1999 363s Return made up to 09/09/99; full list of members
05 Jul 1999 AA Accounts for a small company made up to 30 September 1998
29 Sep 1998 363s Return made up to 09/09/98; no change of members
24 Mar 1998 363s Return made up to 09/09/97; no change of members
31 Dec 1997 AA Accounts for a small company made up to 30 September 1997
14 Apr 1997 AA Accounts for a small company made up to 30 September 1996
23 Sep 1996 363s Return made up to 09/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1995 AA Accounts for a small company made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1995
10 Nov 1995 363s Return made up to 09/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed