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TRANSACT SOFTWARE LIMITED

Company number 02570462

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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)
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Director resigned
03 Jan 2003 363s Return made up to 21/12/02; full list of members
29 Oct 2002 AA Accounts made up to 31 December 2001
11 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jun 2002 MISC Re section 394
27 Jan 2002 287 Registered office changed on 27/01/02 from: 2ND fllor hollywood house church street east woking surrey GU21 1HJ
24 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 287 Registered office changed on 16/01/02 from: hollywood house church street east woking surrey GU21 1HJ
14 Jan 2002 363s Return made up to 21/12/01; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 21/12/00; full list of members
14 Dec 2000 288a New director appointed
24 Nov 2000 288b Director resigned
14 Sep 2000 288a New director appointed
11 Sep 2000 288b Director resigned
11 Sep 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 363s Return made up to 21/12/99; full list of members
30 Dec 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 288b Director resigned
20 Jul 1999 288a New director appointed
18 Jun 1999 288a New secretary appointed
18 Jun 1999 288b Secretary resigned
18 Jun 1999 288b Director resigned
15 Apr 1999 363s Return made up to 21/12/98; full list of members