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Company number 03515161

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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)
18 Mar 2005 363s Return made up to 17/02/05; full list of members
18 Aug 2004 AA Accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 17/02/04; full list of members
13 Mar 2004 363(288) Director's particulars changed
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 AA Accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 17/02/03; full list of members
11 Mar 2003 363(288) Secretary's particulars changed
06 Nov 2002 AUD Auditor's resignation
02 Sep 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 AUD Auditor's resignation
09 Mar 2002 363s Return made up to 17/02/02; full list of members
21 Dec 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 CERTNM Company name changed transaction network services (uk ) LIMITED\certificate issued on 01/08/01
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
18 Apr 2001 88(2)R Ad 31/12/00--------- £ si 4909120@1
18 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001 123 £ nc 5000000/30000000 30/12/00
11 Apr 2001 CERTNM Company name changed psinet transaction solutions (uk ) LIMITED\certificate issued on 11/04/01
04 Apr 2001 288b Director resigned
03 Apr 2001 363s Return made up to 17/02/01; full list of members
03 Apr 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Nov 2000 AA Full accounts made up to 31 December 1999