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TRANSAX LIMITED

Company number 02036134

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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)
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Jul 1993 AA Full group accounts made up to 31 March 1993
30 Mar 1993 288 New director appointed
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26 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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19 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Dec 1992 AA Full accounts made up to 31 March 1992
14 Dec 1992 363b Return made up to 10/12/92; full list of members
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02 Dec 1992 288 Director resigned
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30 Nov 1992 288 New director appointed
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Nov 1992 88(2)R Ad 08/11/92--------- £ si 1333@1=1333 £ ic 40000/41333
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Request DocumentAd 08/11/92--------- £ si 1333@1=1333 £ ic 40000/41333
12 Nov 1992 288 New director appointed
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21 Apr 1992 288 New director appointed
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13 Jan 1992 363b Return made up to 20/12/91; change of members
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26 Sep 1991 288 New director appointed
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24 Sep 1991 AA Full group accounts made up to 31 March 1991
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22 Jan 1991 363a Return made up to 10/12/90; full list of members
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16 Aug 1990 AA Full group accounts made up to 31 March 1990
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21 Jan 1990 AUD Auditor's resignation
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21 Jan 1990 122 £ sr 7600@1 24/02/89
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15 Jan 1990 363 Return made up to 20/12/89; full list of members
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15 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989