TRANSFORM SYSTEMS & SOLUTIONS LIMITED

Company number 03734690

Date	Type	Description	View / Download
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: johnston house 8 johnston road woodford green essex IG8 0XA	(1 page)
19 Jul 2000	AA	Full accounts made up to 30 April 2000	(10 pages)
06 Jun 2000	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
21 Mar 2000	363s	Return made up to 17/03/00; full list of members	(6 pages)
15 Jun 1999	88(3)	Particulars of contract relating to shares	(3 pages)
15 Jun 1999	88(2)P	Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	287	Registered office changed on 15/06/99 from: crwys house 33 crwys road cardiff CF24 4YF	(1 page)
15 Jun 1999	288a	New director appointed	(1 page)
15 Jun 1999	288a	New secretary appointed;new director appointed	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 May 1999	CERTNM	Company name changed fintal computers LIMITED\certificate issued on 25/05/99	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1999	123	£ nc 100/1000 17/05/99	(1 page)
17 Mar 1999	NEWINC	Incorporation	(18 pages)

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