TRANSAX LIMITED

Company number 02036134

Date	Type	Description	View / Download
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288c	Secretary's particulars changed	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
08 Dec 2005	363s	Return made up to 10/12/05; full list of members	(7 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
23 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
15 Nov 2004	MISC	Section 394	(1 page)
03 Nov 2004	288c	Director's particulars changed	(1 page)
20 Sep 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
20 Sep 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
20 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
01 Jul 2004	123	Nc inc already adjusted 05/04/04	(1 page)
08 Jun 2004	88(2)R	Ad 05/04/04--------- £ si 8671106@1=8671106 £ ic 82832/8753938	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2003	363s	Return made up to 10/12/03; full list of members	(7 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288b	Director resigned	(1 page)
29 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next