FIRST TRANSACTIONS LIMITED

Company number 02932316

Date	Type	Description	View / Download
17 Dec 1999	288b	Secretary resigned	(1 page)
17 Dec 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
21 Aug 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
26 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
28 May 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
26 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(7 pages)
24 Mar 1997	287	Registered office changed on 24/03/97 from: sherwood house 176 northolt road south harrow middlesex HA2 0EH	(1 page)
09 Jan 1997	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
11 Jul 1996	288	Secretary's particulars changed	(2 pages)
25 Jun 1996	363s	Return made up to 24/05/96; no change of members	(4 pages)
25 Jun 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	363s	Return made up to 24/05/95; full list of members	(6 pages)
05 Jul 1995	88(2)R	Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Aug 1994	287	Registered office changed on 05/08/94 from: 56A haverstock hill london NW3 2BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	123	£ nc 100/100000 23/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	287	Registered office changed on 29/06/94 from: temple house 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document