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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)
11 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 1997	88(2)R	Ad 25/02/97--------- £ si 8159920@.025=203998 £ ic 2/204000	View PDF Ad 25/02/97--------- £ si 8159920@.025=203998 £ ic 2/204000 - link opens in a new window - 5 pages (5 pages)
03 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
03 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
03 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
03 Mar 1997	123	£ nc 250000/500000 24/02/97	View PDF £ nc 250000/500000 24/02/97 - link opens in a new window - 1 page (1 page)
02 Mar 1997	287	Registered office changed on 02/03/97 from: lewis silkin windsor house 50 victoria street london SW1H 0NW	View PDF Registered office changed on 02/03/97 from: lewis silkin windsor house 50 victoria street london SW1H 0NW - link opens in a new window - 1 page (1 page)
27 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
27 Feb 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window
27 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
27 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 76 pages (76 pages)
27 Feb 1997	123	£ nc 50000/250000 21/02/97	View PDF £ nc 50000/250000 21/02/97 - link opens in a new window - 1 page (1 page)
26 Feb 1997	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
26 Feb 1997	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	CERTNM	Company name changed robinbuy PLC\certificate issued on 21/02/97	View PDF Company name changed robinbuy PLC\certificate issued on 21/02/97 - link opens in a new window - 2 pages (2 pages)
31 Jan 1997	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 - 2 pages (2 pages)
31 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1997	287	Registered office changed on 28/01/97 from: 174-180 old street london EC1V 9BP	View PDF Registered office changed on 28/01/97 from: 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)

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