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TRANSFINITE SYSTEMS LIMITED

Company number 02968188

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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)
01 Oct 2004 363s Return made up to 15/09/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Oct 2003 363s Return made up to 15/09/03; full list of members
09 Oct 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 15/09/02; full list of members
25 Oct 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 363s Return made up to 15/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
14 Dec 2000 288b Director resigned
03 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 363s Return made up to 15/09/00; full list of members
06 Dec 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 363s Return made up to 15/09/99; full list of members
15 Jul 1999 288c Director's particulars changed
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
05 Oct 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 363s Return made up to 15/09/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
02 Nov 1997 363s Return made up to 15/09/97; full list of members
15 Oct 1996 363s Return made up to 15/09/96; no change of members
14 Jul 1996 AA Full accounts made up to 31 December 1995
17 Oct 1995 363s Return made up to 15/09/95; full list of members
21 Nov 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Nov 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
18 Nov 1994 88(2)R Ad 30/09/94--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 100@1=100 £ ic 2/102