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TRANS-EXECUTIVE INVESTMENTS LIMITED

Company number 03071804

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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)
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 19
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 18
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 20
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
31 Aug 2010 AP01 Appointment of a director
20 Aug 2010 AA Accounts for a small company made up to 31 March 2010
17 Aug 2010 SH02 Re-conversion of shares on 7 July 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 100
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
24 Feb 2010 AP01 Appointment of a director
26 Aug 2009 AA Accounts for a small company made up to 31 March 2009
24 Jul 2009 363a Return made up to 23/06/09; full list of members
30 Jul 2008 AA Accounts for a small company made up to 31 March 2008
24 Jun 2008 363a Return made up to 23/06/08; full list of members
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
18 Aug 2007 AA Accounts for a small company made up to 31 March 2007