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ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED

Company number 03812407

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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)
06 Jan 2000 288b Director resigned
06 Jan 2000 288b Secretary resigned
17 Dec 1999 288a New secretary appointed
17 Dec 1999 288a New director appointed
04 Nov 1999 123 Nc inc already adjusted 01/11/99
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1999 288a New director appointed
06 Aug 1999 287 Registered office changed on 06/08/99 from: kingsway house 103 kingsway london WC2B 6AW
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned
23 Jul 1999 NEWINC Incorporation