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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)
30 Dec 1998	363s	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jul 1998	88(2)R	Ad 06/07/98--------- £ si 108@1=108 £ ic 2/110	View PDF Ad 06/07/98--------- £ si 108@1=108 £ ic 2/110 - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	123	Nc inc already adjusted 06/07/98	View PDF Nc inc already adjusted 06/07/98 - link opens in a new window - 1 page (1 page)
21 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	View PDF Accounting reference date extended from 30/11/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
29 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	CERTNM	Company name changed swandeep LIMITED\certificate issued on 20/03/98	View PDF Company name changed swandeep LIMITED\certificate issued on 20/03/98 - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	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)
08 Jan 1998	287	Registered office changed on 08/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 08/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
08 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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