TRANSLIGHT DEVELOPMENTS LIMITED

Company number 03576324

Date	Type	Description	View / Download
16 May 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
09 May 2000	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1999	CERTNM	Company name changed bergkvist systems LIMITED\certificate issued on 25/06/99	(2 pages)
11 Jun 1999	288a	New director appointed	(3 pages)
07 Jun 1999	363s	Return made up to 01/06/99; full list of members	(6 pages)
07 Jun 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1999	288a	New director appointed	(2 pages)
18 May 1999	88(2)R	Ad 30/04/99--------- £ si 70058@1=70058 £ ic 4/70062	(2 pages)
17 May 1999	123	Nc inc already adjusted 14/12/98	(1 page)
06 May 1999	287	Registered office changed on 06/05/99 from: 81 saint judes road englefield green egham surrey TW20 0DF
06 May 1999	88(2)R	Ad 01/06/98--------- £ si 2@1=2 £ ic 2/4
06 May 1999	MA	Memorandum and Articles of Association
12 Apr 1999	287	Registered office changed on 12/04/99 from: 11 the avenue southampton hampshire SO17 1XF	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
15 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Jun 1998	288b	Secretary resigned	(1 page)