TRANSLEC LIMITED

Company number 03321503

Date	Type	Description	View / Download
17 Mar 2000	363s	Return made up to 20/02/00; full list of members	(6 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
07 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	(8 pages)
17 Feb 1999	363a	Return made up to 20/02/99; full list of members	(6 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
11 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
11 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
11 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
11 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 21428@1=21428 £ ic 50000/71428	(2 pages)
11 Jan 1999	122	Conve 24/12/98	(1 page)
11 Feb 1998	363s	Return made up to 20/02/98; full list of members	(5 pages)
13 Aug 1997	225	Accounting reference date extended from 28/02/98 to 31/05/98	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
25 Jul 1997	287	Registered office changed on 25/07/97 from: 68 mount pleasant nangreaves bury lancashire BL9 6SP	(1 page)
24 Jul 1997	288a	New director appointed	(2 pages)
02 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 35000@1=35000 £ ic 15000/50000	(2 pages)
29 May 1997	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1997	NEWINC	Incorporation	(16 pages)