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TRANSCOIL LIMITED

Company number 03548041

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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)
04 May 2004 AA Total exemption small company accounts made up to 30 April 2003
08 Apr 2004 363s Return made up to 31/03/04; full list of members
12 May 2003 AA Total exemption small company accounts made up to 30 April 2002
01 May 2003 363s Return made up to 17/04/03; full list of members
08 Apr 2003 363s Return made up to 17/04/02; full list of members
18 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
31 Aug 2001 AA Total exemption small company accounts made up to 30 April 2000
30 May 2001 363s Return made up to 17/04/01; full list of members
31 Aug 2000 363s Return made up to 17/04/00; full list of members
31 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 2000 AA Accounts for a small company made up to 30 April 1999
26 Aug 1999 88(2)R Ad 17/08/99--------- £ si 15000@1=15000 £ ic 5004/20004
26 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Aug 1999 123 £ nc 12000/50000 17/08/99
01 Aug 1999 88(2)R Ad 23/07/99--------- £ si 5000@1=5000 £ ic 4/5004
01 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1999 123 £ nc 1000/12000 23/07/99
16 Jun 1999 363s Return made up to 17/04/99; full list of members
23 Feb 1999 395 Particulars of mortgage/charge
24 Apr 1998 288b Director resigned
24 Apr 1998 288a New director appointed
24 Apr 1998 287 Registered office changed on 24/04/98 from: bridge house 181 queen victoria street, london EC4V 4DD
24 Apr 1998 288b Secretary resigned
24 Apr 1998 288a New secretary appointed;new director appointed
17 Apr 1998 NEWINC Incorporation