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TRANSFORM PROPERTY (PINES) LIMITED

Company number 04828533

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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 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth for finance docs 09/03/04
16 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2004 155(6)a Declaration of assistance for shares acquisition
15 Mar 2004 287 Registered office changed on 15/03/04 from: calder grange knottingley west yorkshire WF11 8DA
15 Mar 2004 288a New secretary appointed;new director appointed
14 Sep 2003 288a New director appointed
14 Sep 2003 288a New secretary appointed;new director appointed
14 Sep 2003 287 Registered office changed on 14/09/03 from: 100 barbirolli square manchester M2 3AB
14 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/08/04
14 Sep 2003 288b Secretary resigned
14 Sep 2003 288b Director resigned
10 Jul 2003 NEWINC Incorporation