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TRANSACSYS LIMITED

Company number 03221130

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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)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 100 pages (100 pages)
26 May 2000	88(2)P	Ad 07/04/00--------- £ si 3700000@.025=92500 £ ic 401091/493591	View PDF Ad 07/04/00--------- £ si 3700000@.025=92500 £ ic 401091/493591 - link opens in a new window - 3 pages (3 pages)
23 May 2000	123	£ nc 2000000/3440000 06/04/00	View PDF £ nc 2000000/3440000 06/04/00 - link opens in a new window - 1 page (1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	CERTNM	Company name changed girovend cashless systems PLC\certificate issued on 06/04/00	View PDF Company name changed girovend cashless systems PLC\certificate issued on 06/04/00 - link opens in a new window - 3 pages (3 pages)
09 Mar 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 72 pages (72 pages)
14 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2000	88(2)R	Ad 21/12/99--------- £ si 649700@.025=16242 £ ic 384849/401091	View PDF Ad 21/12/99--------- £ si 649700@.025=16242 £ ic 384849/401091 - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 2400000@.025=60000 £ ic 324849/384849	View PDF Ad 24/11/99--------- £ si 2400000@.025=60000 £ ic 324849/384849 - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 6 progress business centre whittle parkway bath road slough berks SL1 6DQ	View PDF Registered office changed on 26/10/99 from: 6 progress business centre whittle parkway bath road slough berks SL1 6DQ - link opens in a new window - 1 page (1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Oct 1999	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 DocumentResolutions
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Oct 1999	123	Nc inc already adjusted 10/09/99	View PDF Nc inc already adjusted 10/09/99 - link opens in a new window - 1 page (1 page)
15 Sep 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
15 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Sep 1999	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 DocumentResolutions

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