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TRANSACT GROUP LIMITED

Company number 03009200

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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)
10 Aug 1998 122 S-div 31/07/98
12 May 1998 123 £ nc 1000/100000 05/05/98
17 Feb 1998 363s Return made up to 12/01/98; no change of members
29 Jan 1998 AA Full group accounts made up to 31 December 1996
07 Nov 1997 395 Particulars of mortgage/charge
20 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
15 May 1997 288a New director appointed
10 Feb 1997 363s Return made up to 12/01/97; no change of members
  • 363(287) ‐ Registered office changed on 10/02/97
31 Oct 1996 AA Full group accounts made up to 31 December 1995
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New secretary appointed
12 Mar 1996 288 Secretary resigned
12 Mar 1996 88(2)R Ad 12/01/95--------- £ si 999@1
12 Mar 1996 363s Return made up to 12/01/96; full list of members
  • 363(288) ‐ Secretary resigned
19 Apr 1995 288 Director resigned;new director appointed
04 Apr 1995 224 Accounting reference date notified as 31/12
16 Jan 1995 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
16 Jan 1995 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
16 Jan 1995 287 Registered office changed on 16/01/95 from: bridge house, 181 queen victoria street, london, EC4V 4DD
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 16/01/95 from: bridge house, 181 queen victoria street, london, EC4V 4DD
12 Jan 1995 NEWINC Incorporation