TRANSCAL ENGINEERING LIMITED

Company number 04831995

Date	Type	Description	View / Download
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2005	288b	Director resigned	(1 page)
04 May 2005	AA	Accounts for a small company made up to 31 October 2004	(9 pages)
11 Oct 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288a	New secretary appointed	(3 pages)
04 Jun 2004	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
10 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2003	CERTNM	Company name changed hallco 925 LIMITED\certificate issued on 16/12/03	(2 pages)
25 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
20 Nov 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	88(2)R	Ad 10/11/03--------- £ si 3938@1=3938 £ ic 166251/170189	(2 pages)
20 Nov 2003	88(2)R	Ad 10/11/03--------- £ si 13125@1=13125 £ ic 153126/166251	(2 pages)
20 Nov 2003	88(2)R	Ad 10/11/03--------- £ si 3500@1=3500 £ ic 149626/153126	(2 pages)
20 Nov 2003	88(2)R	Ad 10/11/03--------- £ si 20388@1=20388 £ ic 129238/149626	(2 pages)
20 Nov 2003	88(2)R	Ad 10/11/03--------- £ si 129236@1=129236 £ ic 2/129238	(2 pages)
20 Nov 2003	123	Nc inc already adjusted 10/11/03	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital