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TRANSPACK LIMITED

Company number 03392522

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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)
24 Jan 2001	363s	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jun 2000	AA	Accounts for a small company made up to 25 December 1999	View PDF Accounts for a small company made up to 25 December 1999 - link opens in a new window - 6 pages (6 pages)
13 Jan 2000	363s	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Apr 1999	AA	Accounts for a small company made up to 25 December 1998	View PDF Accounts for a small company made up to 25 December 1998 - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1999	363s	Return made up to 26/12/98; full list of members	View PDF Return made up to 26/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 1998	363s	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Apr 1998	225	Accounting reference date extended from 30/06/98 to 25/12/98	View PDF Accounting reference date extended from 30/06/98 to 25/12/98 - link opens in a new window - 1 page (1 page)
27 Mar 1998	88(2)R	Ad 01/07/97--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 01/07/97--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
25 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	287	Registered office changed on 07/07/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN	View PDF Registered office changed on 07/07/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN - link opens in a new window - 1 page (1 page)
26 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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