TRANSEND SOLUTIONS LIMITED

Company number 04385394

Date	Type	Description	View / Download
30 Dec 2009	AA	Full accounts made up to 30 April 2009	(22 pages)
18 May 2009	288a	Secretary appointed paul nicholas janes	(1 page)
14 May 2009	288a	Director appointed david anthony cook logged form	(1 page)
11 May 2009	288a	Director appointed paul nicholas janes	(1 page)
11 May 2009	288a	Director appointed david anthony cook	(1 page)
08 May 2009	88(2)	Ad 24/04/09\gbp si 140000@1=140000\gbp ic 110000/250000\	(2 pages)
08 May 2009	122	Nc dec already adjusted 24/04/09	(1 page)
08 May 2009	MISC	Memorandum of capital - processed 08/05/09	(1 page)
08 May 2009	CAP-SS	Solvency statement dated 24/04/09	(3 pages)
08 May 2009	SH20	Statement by directors	(3 pages)
08 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
07 May 2009	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	(1 page)
07 May 2009	288b	Appointment terminated director ralph schofield	(1 page)
07 May 2009	288b	Appointment terminated director david levin	(1 page)
29 Apr 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
31 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
25 Mar 2009	MISC	Ceasing hold of office as auditors	(2 pages)
09 Mar 2009	288b	Appointment terminated secretary allison turnbull	(1 page)
09 Mar 2009	288a	Secretary appointed elaine louise doherty	(2 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ 5290952 @ £1 01/11/2007 RES13 ‐ Consolidation 01/11/2007	(1 page)
13 Jun 2008	123	Gbp nc 2000000/7000000\01/11/07	(1 page)
09 Jun 2008	88(2)	Capitals not rolled up	(2 pages)