TRANSINTECH LIMITED

Company number 02988561

Date	Type	Description	View / Download
08 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
08 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
08 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
04 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
27 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1997	288b	Director resigned	(1 page)
28 Feb 1997	288b	Director resigned	(1 page)
15 Nov 1996	363a	Return made up to 09/11/96; full list of members	(9 pages)
26 Jul 1996	AA	Accounts for a medium company made up to 31 December 1995	(22 pages)
16 Jan 1996	363s	Return made up to 09/11/95; full list of members	(11 pages)
29 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
21 Mar 1995	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
21 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
21 Mar 1995	122	S-div recon 17/03/95	(1 page)
29 Jan 1995	287	Registered office changed on 29/01/95 from: po box 313 litchurch lane derby derbyshire DE24 8ZY 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
29 Jan 1995	224	Accounting reference date notified as 31/12 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
20 Jan 1995	395	Particulars of mortgage/charge 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