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TRANSPARENT COMMUNICATIONS LIMITED

Company number 04508284

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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)
07 Apr 2004 287 Registered office changed on 07/04/04 from: 48 lady place sutton courtenay abingdon oxfordshire OX14 4FB
07 Apr 2004 123 Nc inc already adjusted 15/03/04
24 Mar 2004 88(3) Particulars of contract relating to shares
24 Mar 2004 88(2)R Ad 04/02/04--------- £ si 399000@.1=39900 £ ic 10100/50000
24 Mar 2004 MISC Minutes meeting dated 03/02/2004
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
22 Sep 2003 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 88(2)R Ad 26/03/03--------- £ si 100000@.1=10000 £ ic 100/10100
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2002 288a New director appointed
28 Aug 2002 88(2)R Ad 21/08/02--------- £ si 1000@.1
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New secretary appointed
28 Aug 2002 287 Registered office changed on 28/08/02 from: 48 lady place sutton courtenay abingdon oxfordshire OX14 4FB
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 287 Registered office changed on 20/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Aug 2002 NEWINC Incorporation