TRANSITIVE LIMITED

Company number 04072099

Date	Type	Description	View / Download
08 Feb 2003	123	Nc inc already adjusted 12/12/02	(1 page)
08 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
31 Oct 2002	363a	Return made up to 14/09/02; full list of members	(14 pages)
15 Oct 2002	123	Nc inc already adjusted 16/08/02	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2002	288a	New director appointed	(2 pages)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	287	Registered office changed on 07/06/02 from: manchester incubator building grafton street manchester lancashire M13 9XX	(1 page)
07 Jun 2002	288a	New secretary appointed	(1 page)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
09 Feb 2002	395	Particulars of mortgage/charge	(4 pages)