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INTERACTIVE TRANSACTION SOLUTIONS LIMITED

Company number 02473364

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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 May 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 363s Return made up to 22/02/03; full list of members
12 Jul 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 288b Director resigned
21 Jun 2002 AUD Auditor's resignation
27 Mar 2002 363s Return made up to 22/02/02; full list of members
11 Jul 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 CERTNM Company name changed saunders jefferies LIMITED\certificate issued on 07/12/00
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
08 Nov 2000 AUD Auditor's resignation
08 Nov 2000 288b Director resigned
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
10 Mar 2000 363s Return made up to 22/02/00; full list of members
20 Jul 1999 AA Accounts for a small company made up to 31 December 1998
03 Mar 1999 363s Return made up to 22/02/99; no change of members
21 Dec 1998 288b Director resigned
23 Oct 1998 288a New director appointed
19 Mar 1998 AA Accounts for a small company made up to 31 December 1997
02 Mar 1998 363s Return made up to 22/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 1997 AA Accounts for a small company made up to 31 December 1996