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Company number 03515161

Date	Type	Description	View / Download
29 Aug 2000	AUD	Auditor's resignation	(1 page)
11 Aug 2000	287	Registered office changed on 11/08/00 from: unit 5 president buildings, president way, sheffield, S4 7UR	(1 page)
26 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
31 May 2000	288c	Secretary's particulars changed	(1 page)
30 May 2000	CERTNM	Company name changed transaction network services (uk ) LIMITED\certificate issued on 30/05/00	(2 pages)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288b	Director resigned	(1 page)
29 Feb 2000	363s	Return made up to 17/02/00; full list of members	(7 pages)
29 Feb 2000	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
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
21 Nov 1999	288b	Secretary resigned	(1 page)
21 Nov 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
01 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
26 Mar 1999	363s	Return made up to 17/02/99; full list of members	(8 pages)
12 Feb 1999	288a	New director appointed	(4 pages)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)