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TRANSACTIONS (SOUTHPORT) LIMITED

Company number 02299732

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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)
09 Feb 1995 363s Return made up to 22/01/95; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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