TRANSAX LIMITED

Company number 02036134

Date	Type	Description	View / Download
11 Jul 1989	287	Registered office changed on 11/07/89 from: 35 bow street london WC2E 7AU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1988	363	Return made up to 23/09/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1988	AA	Accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	PUC 2	Wd 17/05/88 ad 30/12/87--------- £ si 7600@1=7600 £ ic 40000/47600 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	123	£ nc 1000000/1100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1988	363	Return made up to 13/01/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1987	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1987	88(2)	Wd 09/10/87 ad 06/08/87--------- £ si 20000@1=20000 £ ic 20000/40000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1987	CERTNM	Company name changed cheque point guarantee LIMITED\certificate issued on 28/08/87	(2 pages)
16 Jul 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1986	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1986	GAZ(U)	Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1986	287	Registered office changed on 02/10/86 from: 47 brunswick place london N1 6EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1986	CERTNM	Company name changed keytorch LIMITED\certificate issued on 24/09/86 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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