- Company Overview for TRANSACTIONS (SOUTHPORT) LIMITED (02299732)
- Filing history for TRANSACTIONS (SOUTHPORT) LIMITED (02299732)
- People for TRANSACTIONS (SOUTHPORT) LIMITED (02299732)
- More for TRANSACTIONS (SOUTHPORT) LIMITED (02299732)
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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09 Feb 1995 | 363s |
Return made up to 22/01/95; full list of members
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|
Request DocumentReturn made up to 22/01/95; full list of members |
02 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
23 Feb 1994 | 363s |
Return made up to 22/01/94; no change of members
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|
Request DocumentReturn made up to 22/01/94; no change of members |
23 Feb 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
11 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
16 Apr 1993 | 287 |
Registered office changed on 16/04/93 from: the coach house wood lane parkgate south wirral, L64 6QU
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|
Request DocumentRegistered office changed on 16/04/93 from: the coach house wood lane parkgate south wirral, L64 6QU |
04 Feb 1993 | 363s |
Return made up to 22/01/93; no change of members
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|
Request DocumentReturn made up to 22/01/93; no change of members |
18 Dec 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
03 Feb 1992 | 363s |
Return made up to 22/01/92; full list of members
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|
Request DocumentReturn made up to 22/01/92; full list of members |
04 Jun 1991 | CERTNM |
Company name changed transport data technologies limi ted\certificate issued on 05/06/91
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Request DocumentCompany name changed transport data technologies limi ted\certificate issued on 05/06/91 |
17 May 1991 | AA |
Accounts made up to 31 March 1991
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|
Request DocumentAccounts made up to 31 March 1991 |
17 May 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 May 1991 | 88(2)R |
Ad 01/05/91--------- £ si 748@1=748 £ ic 2/750
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Request DocumentAd 01/05/91--------- £ si 748@1=748 £ ic 2/750 |
07 Feb 1991 | 363a |
Return made up to 22/01/91; no change of members
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|
Request DocumentReturn made up to 22/01/91; no change of members |
21 Sep 1990 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
21 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Sep 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Sep 1990 | 363 |
Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members |
06 Apr 1989 | 287 |
Registered office changed on 06/04/89 from: the coach house wood lane parkgate south wirral L64 6QU
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Request DocumentRegistered office changed on 06/04/89 from: the coach house wood lane parkgate south wirral L64 6QU |
10 Feb 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Feb 1989 | 287 |
Registered office changed on 10/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/02/89 from: 2 baches street london N1 6UB |
06 Feb 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Jan 1989 | CERTNM |
Company name changed acethird LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed acethird LIMITED\certificate issued on 27/01/89 |