ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED

Company number 03812407

Date	Type	Description	View / Download
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
19 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jul 2000	88(2)R	Ad 01/06/00--------- £ si 1@.1 £ ic 27194/27194	(2 pages)
14 Jul 2000	SA	Statement of affairs	(82 pages)
14 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 3751@.1=375 £ ic 26819/27194	(2 pages)
14 Jul 2000	SA	Statement of affairs	(77 pages)
14 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 2848@.1=284 £ ic 26535/26819	(3 pages)
30 Jun 2000	SA	Statement of affairs	(48 pages)
30 Jun 2000	88(2)R	Ad 03/04/00--------- £ si 82050@.1=8205 £ ic 18330/26535	(2 pages)
30 Jun 2000	SA	Statement of affairs	(47 pages)
30 Jun 2000	88(2)R	Ad 03/04/00--------- £ si 9300@.1=930 £ ic 17400/18330	(2 pages)
30 Jun 2000	SA	Statement of affairs	(35 pages)
30 Jun 2000	88(2)R	Ad 03/04/00--------- £ si 48000@.1=4800 £ ic 12600/17400	(2 pages)
30 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 40 gerrard street london W1V 7LP	(1 page)
06 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 51000@.1=5100 £ ic 7500/12600	(2 pages)
05 Apr 2000	88(2)R	Ad 21/12/99--------- £ si 74980@.1=7498 £ ic 2/7500	(4 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
13 Jan 2000	122	Conve 21/12/99	(1 page)
13 Jan 2000	225	Accounting reference date extended from 31/07/00 to 30/09/00	(1 page)
13 Jan 2000	MA	Memorandum and Articles of Association	(26 pages)
13 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
13 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)