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ELECTRONIC TRANSACTION CORPORATION PLC

Company number 04230746

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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)
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
08 Aug 2001 SA Statement of affairs
08 Aug 2001 88(2)R Ad 18/07/01--------- £ si 555762@.1=55576 £ ic 2/55578
27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
24 Jul 2001 CERT8 Certificate of authorisation to commence business and borrow
24 Jul 2001 117 Application to commence business
28 Jun 2001 MA Memorandum and Articles of Association
28 Jun 2001 122 S-div 20/06/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 CERTNM Company name changed mawlaw 556 PLC\certificate issued on 20/06/01
07 Jun 2001 NEWINC Incorporation