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TRANSWEST LTD

Company number 05014762

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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)
17 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 155(6)a Declaration of assistance for shares acquisition
07 Dec 2005 AA Full accounts made up to 31 January 2005
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288a New secretary appointed
11 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(287) ‐ Registered office changed on 11/02/05
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288b Secretary resigned
15 May 2004 395 Particulars of mortgage/charge
15 May 2004 395 Particulars of mortgage/charge
06 Apr 2004 287 Registered office changed on 06/04/04 from: 152-160 city road london EC1V 2NX
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288a New director appointed
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Secretary resigned
14 Jan 2004 NEWINC Incorporation