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TRANSLUTION (UK) LTD.

Company number 03965634

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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 Mar 2004 288a New director appointed
12 Jul 2003 AA Full accounts made up to 30 April 2002
17 Jun 2003 363s Return made up to 06/04/03; full list of members
07 Jun 2003 88(2)R Ad 01/05/00-30/04/01 £ si 1900@1
07 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2003 AA Full accounts made up to 30 April 2001
16 Apr 2002 287 Registered office changed on 16/04/02 from: 206 turners hill cheshunt waltham cross hertfordshire EN8 9DE
29 Mar 2002 363s Return made up to 06/04/02; full list of members
25 Jul 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New secretary appointed
12 Oct 2000 88(2)R Ad 26/09/00--------- £ si 98@1=98 £ ic 1/99
26 Sep 2000 395 Particulars of mortgage/charge
14 Apr 2000 288b Secretary resigned
06 Apr 2000 NEWINC Incorporation