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TRANSGLOBAL SERVICES LIMITED

Company number 02994170

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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)
22 Nov 2000 363s Return made up to 24/11/00; full list of members
21 Jun 2000 AA Full accounts made up to 30 November 1999
01 Dec 1999 363s Return made up to 24/11/99; full list of members
01 Oct 1999 363s Return made up to 24/11/98; full list of members
20 Apr 1999 AA Full accounts made up to 30 November 1998
01 Apr 1999 287 Registered office changed on 01/04/99 from: 2/101 anerley road london SE20 8AP
05 Mar 1999 88(2)R Ad 28/11/98--------- £ si 9998@1=9998 £ ic 2/10000
05 Mar 1999 123 £ nc 1000/10000 28/11/98
01 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1997 AA Accounts for a dormant company made up to 30 November 1996
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1996 AA Accounts for a dormant company made up to 30 November 1995
29 Apr 1996 287 Registered office changed on 29/04/96 from: 72 new bond street second floor bacha & bacha london W1Y 9DD
29 Apr 1996 363s Return made up to 24/11/95; full list of members
22 May 1995 287 Registered office changed on 22/05/95 from: unit 200 camberwell business centre 99-103 lomond grove london SE5 7HN
17 Feb 1995 287 Registered office changed on 17/02/95 from: unit 100 camberwell commercial centre 99-103 lomond grove london SE5 7HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/95 from: unit 100 camberwell commercial centre 99-103 lomond grove london SE5 7HN
09 Dec 1994 288 Secretary resigned;new secretary 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
02 Dec 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
02 Dec 1994 287 Registered office changed on 02/12/94 from: suite 10302 72 new bond street london W1Y 9DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/94 from: suite 10302 72 new bond street london W1Y 9DD
24 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation