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TRANSOFT LIMITED

Company number 03705750

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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 Jul 2008 225 Accounting reference date extended from 28/02/2008 to 30/04/2008
30 Apr 2008 288a Director appointed luca velussi
21 Apr 2008 363a Return made up to 02/02/08; full list of members
21 Apr 2008 190 Location of debenture register
21 Apr 2008 353 Location of register of members
16 Oct 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2007 AA Full accounts made up to 28 February 2007
19 Sep 2007 288b Director resigned
18 Aug 2007 288a New secretary appointed
18 Aug 2007 288a New director appointed
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288a New director appointed
27 Jul 2007 288b Director resigned
28 Feb 2007 363a Return made up to 02/02/07; full list of members
05 Jan 2007 AA Full accounts made up to 28 February 2006
07 Apr 2006 363s Return made up to 02/02/06; full list of members
19 Jan 2006 288a New director appointed
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned