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TRANSCONSULT LIMITED

Company number 03193214

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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)
04 Dec 2003 AA Accounts made up to 31 March 2003
19 May 2003 363s Return made up to 01/05/03; full list of members
21 Jun 2002 AA Accounts made up to 31 March 2002
10 Jun 2002 363s Return made up to 01/05/02; full list of members
31 May 2001 363s Return made up to 01/05/01; full list of members
30 May 2001 AA Accounts made up to 31 March 2001
01 Jun 2000 AA Accounts made up to 31 March 2000
31 May 2000 363s Return made up to 01/05/00; full list of members
23 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1999 123 £ nc 1000/10000 17/05/99
22 May 1999 363s Return made up to 01/05/99; no change of members
21 May 1999 AA Accounts made up to 31 March 1999
19 Oct 1998 AA Accounts made up to 31 March 1998
27 May 1998 363s Return made up to 01/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/98; no change of members
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1997 AA Accounts made up to 31 March 1997
15 May 1997 363s Return made up to 01/05/97; full list of members
17 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
21 Jun 1996 88(2)R Ad 07/06/96--------- £ si 2@1=2 £ ic 2/4
15 May 1996 288 Director resigned
15 May 1996 288 Secretary resigned
15 May 1996 288 New director appointed
15 May 1996 288 New secretary appointed;new director appointed
15 May 1996 287 Registered office changed on 15/05/96 from: 43 lawrence road hove east sussex BN3 5QE
01 May 1996 NEWINC Incorporation