TRANSCAL ENGINEERING LIMITED

Company number 04831995

Date	Type	Description	View / Download
14 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
31 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	(8 pages)
16 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
11 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
18 Jun 2007	AA	Accounts for a small company made up to 5 November 2006	(8 pages)
01 Aug 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
01 Aug 2006	288c	Secretary's particulars changed	(1 page)
01 Aug 2006	288c	Director's particulars changed	(1 page)
24 May 2006	AA	Accounts for a small company made up to 31 October 2005	(8 pages)
22 Aug 2005	363s	Return made up to 14/07/05; full list of members	(8 pages)
02 Aug 2005	288a	New director appointed	(2 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name