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TRANSCRIP LIMITED

Company number 03372721

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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)
02 Jun 2004 363s Return made up to 19/05/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Aug 2002 AA Partial exemption accounts made up to 30 September 2001
01 Jul 2002 363s Return made up to 19/05/02; full list of members
02 Aug 2001 AA Partial exemption accounts made up to 30 September 2000
08 Jun 2001 363s Return made up to 19/05/01; full list of members
01 Sep 2000 AA Full accounts made up to 30 September 1999
23 May 2000 363s Return made up to 19/05/00; full list of members
15 Jun 1999 363s Return made up to 19/05/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 September 1998
01 Jul 1998 363s Return made up to 19/05/98; full list of members
11 Nov 1997 225 Accounting reference date extended from 31/05/98 to 30/09/98
08 Aug 1997 288b Director resigned
05 Aug 1997 88(2)R Ad 30/07/97--------- £ si 1@1=1 £ ic 1/2
05 Aug 1997 287 Registered office changed on 05/08/97 from: ballard house west hoe road plymouth devon PL1 3AE
05 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1997 123 £ nc 100/50000 30/07/97
05 Aug 1997 288b Secretary resigned
05 Aug 1997 288a New director appointed
05 Aug 1997 288a New secretary appointed;new director appointed
14 Jul 1997 CERTNM Company name changed bondco 643 LIMITED\certificate issued on 15/07/97
19 May 1997 NEWINC Incorporation