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TRINTECH SOLUTIONS LIMITED

Company number 02694333

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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)
07 May 2009 288a Director appointed thomas woodrow warsop iii
05 May 2009 288b Appointment terminated director chris anderson
05 May 2009 288b Appointment terminated director rahul gupta
05 May 2009 288b Appointment terminated director keven madsen
06 Mar 2009 363a Return made up to 05/03/08; full list of members; amend
23 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2009 88(2) Capitals not rolled up
30 Dec 2008 AUD Auditor's resignation
19 Nov 2008 288b Appointment terminated director mark cappel
30 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
02 May 2008 AA Full accounts made up to 30 June 2007
17 Apr 2008 363a Return made up to 05/03/08; full list of members
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 288b Appointment terminated director david mangum
13 Mar 2008 288b Appointment terminated director laura binion
13 Mar 2008 288b Appointment terminated director mark johnson
12 Mar 2008 288a Director appointed jon william debbink
12 Mar 2008 288a Director appointed rahul gupta
12 Mar 2008 288a Director appointed thomas jeffrey hirsch
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
16 Oct 2007 AA Full accounts made up to 30 June 2006
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Director resignation 10/07/07