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TRANSAC INTERNATIONAL LIMITED

Company number 01465151

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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)
04 Apr 2011 CH01 Director's details changed for Mr Peter Simon Troniseck on 16 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 16/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
20 Nov 2008 88(2) Capitals not rolled up
20 Nov 2008 123 Nc inc already adjusted 31/12/04
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2008 88(2) Capitals not rolled up
20 Nov 2008 123 Nc inc already adjusted 15/04/98
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2008 88(2) Capitals not rolled up
20 Nov 2008 123 Nc inc already adjusted 15/04/97
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2008 88(2) Capitals not rolled up
20 Nov 2008 123 Nc inc already adjusted 15/04/96
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2008 363a Return made up to 31/12/07; full list of members