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TRANSOFT SOFTWARE LIMITED

Company number 03203472

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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)
20 Aug 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Aug 2001 88(2)R Ad 16/07/01--------- £ si 13800@.01=138 £ ic 2043/2181
13 Jun 2001 288c Secretary's particulars changed;director's particulars changed
13 Jun 2001 288c Director's particulars changed
13 Jun 2001 88(2)R Ad 11/05/01--------- £ si 10350@.01=103 £ ic 1940/2043
12 Apr 2001 123 Nc inc already adjusted 16/03/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2001 395 Particulars of mortgage/charge
31 Jan 2001 88(2)R Ad 01/11/00-29/12/00 £ si 6898@.01=68 £ ic 1872/1940
25 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 288a New director appointed
04 Jan 2001 AA Full accounts made up to 31 December 1999
27 Nov 2000 88(2)R Ad 23/10/00--------- £ si 12932@.01=129 £ ic 1743/1872
30 Oct 2000 288b Director resigned
18 Oct 2000 288b Director resigned
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 123 Nc inc already adjusted 27/09/00
10 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 2000 CERTNM Company name changed pathfinder technology solutions LIMITED\certificate issued on 09/10/00
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jul 2000 CERTNM Company name changed re-engineering maintenance conve rsions LIMITED\certificate issued on 12/07/00
23 Jun 2000 88(2)R Ad 29/10/99--------- £ si 61038@.01