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TRANSMEX LIMITED

Company number 04676418

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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)
03 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006 123 £ nc 1000/1000000 27/03/06
06 Mar 2006 363a Return made up to 24/02/06; full list of members
08 Dec 2005 AAMD Amended accounts made up to 28 February 2005
06 May 2005 88(2)R Ad 25/02/04--------- £ si 998@1
08 Apr 2005 AA Accounts made up to 28 February 2005
06 Apr 2005 363s Return made up to 24/02/05; full list of members
20 Dec 2004 AA Accounts made up to 29 February 2004
14 Sep 2004 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2004 363s Return made up to 24/02/04; full list of members
10 Aug 2004 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed
03 Mar 2003 287 Registered office changed on 03/03/03 from: somerset house 40-49 price street birmingham B4 6LZ
03 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1@1=1 £ ic 1/2
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288b Director resigned
24 Feb 2003 NEWINC Incorporation