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TRANSFIGURE LIMITED

Company number 03921807

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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)
24 Feb 2000 CERTNM Company name changed austin bryars venture capital li mited\certificate issued on 25/02/00
23 Feb 2000 288a New secretary appointed
23 Feb 2000 287 Registered office changed on 23/02/00 from: parkside house 72 friday street leicester leicestershire LE1 3BW
18 Feb 2000 288b Secretary resigned
18 Feb 2000 288b Director resigned
18 Feb 2000 288a New secretary appointed
17 Feb 2000 123 Nc inc already adjusted 10/02/00
17 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 2000 NEWINC Incorporation