- Company Overview for TRANSFORMATION ACCOUNTING LIMITED (SC157906)
- Filing history for TRANSFORMATION ACCOUNTING LIMITED (SC157906)
- People for TRANSFORMATION ACCOUNTING LIMITED (SC157906)
- More for TRANSFORMATION ACCOUNTING LIMITED (SC157906)
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) |
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14 Apr 2003 | 363s | Return made up to 08/04/03; full list of members | |
10 Mar 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
10 Apr 2002 | 363s | Return made up to 08/04/02; full list of members | |
01 Mar 2002 | AA | Total exemption small company accounts made up to 30 April 2001 | |
20 Apr 2001 | 363s | Return made up to 18/04/01; full list of members | |
28 Feb 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
04 May 2000 | 363s | Return made up to 27/04/00; full list of members | |
29 Feb 2000 | AA | Accounts for a dormant company made up to 30 April 1999 | |
21 Sep 1999 | 287 | Registered office changed on 21/09/99 from: 6 woodside place glasgow G3 7QF | |
18 Jun 1999 | CERTNM |
Company name changed proacct outsourced accounting li mited\certificate issued on 21/06/99
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Request DocumentCompany name changed proacct outsourced accounting li mited\certificate issued on 21/06/99 |
26 May 1999 | 363s | Return made up to 27/04/99; full list of members | |
16 Mar 1999 | CERTNM | Company name changed impact systems (dba) LIMITED\certificate issued on 17/03/99 | |
12 Mar 1999 | 288b | Director resigned | |
12 Mar 1999 | 288b | Secretary resigned | |
12 Mar 1999 | 288a | New secretary appointed;new director appointed | |
12 Mar 1999 | 288a | New director appointed | |
12 Mar 1999 | 287 | Registered office changed on 12/03/99 from: 16 newtonlea avenue newton mearns glasgow east renfrewshire G77 5QA | |
12 Mar 1999 | MISC | Agreement to short meeting | |
12 Mar 1999 | RESOLUTIONS |
Resolutions
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17 Feb 1999 | AA | Accounts for a dormant company made up to 30 April 1998 | |
12 Feb 1999 | 288b | Secretary resigned | |
12 Feb 1999 | 288a | New secretary appointed | |
30 Apr 1998 | 363s | Return made up to 27/04/98; full list of members | |
24 Apr 1998 | 288b | Director resigned | |
15 Apr 1998 | 287 | Registered office changed on 15/04/98 from: old swanhouse 25 polnoon street eaglesham G76 0BH |