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TRANSOFT SOLUTIONS (UK) LTD

Company number 03472486

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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)
05 Jun 2006 AA Accounts for a small company made up to 31 December 2005
29 Nov 2005 363s Return made up to 16/11/05; full list of members
  • 363(287) ‐ Registered office changed on 29/11/05
28 Apr 2005 AA Accounts for a small company made up to 31 December 2004
01 Dec 2004 363s Return made up to 16/11/04; full list of members
  • 363(287) ‐ Registered office changed on 01/12/04
26 Oct 2004 287 Registered office changed on 26/10/04 from: 6 empire court prospect hill redditch worcestershire B97 4DA
29 Apr 2004 AA Accounts for a small company made up to 31 December 2003
06 Dec 2003 363s Return made up to 16/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 169 £ ic 110/80 11/07/03 £ sr 30@1=30
06 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Apr 2003 AA Accounts for a small company made up to 31 December 2002
01 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 AA Accounts for a small company made up to 31 December 2001
21 Nov 2001 363s Return made up to 16/11/01; full list of members
  • 363(287) ‐ Registered office changed on 21/11/01
10 May 2001 AA Accounts for a small company made up to 31 December 2000
02 Apr 2001 287 Registered office changed on 02/04/01 from: systems house burnt meadow road redditch worcestershire B98 9PA
26 Mar 2001 288a New director appointed
21 Nov 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 AA Accounts for a small company made up to 31 December 1999
23 Nov 1999 363s Return made up to 16/11/99; full list of members
20 Sep 1999 AA Accounts for a small company made up to 31 December 1998