- Company Overview for TRANSFAX FINANCIAL LIMITED (04276255)
- Filing history for TRANSFAX FINANCIAL LIMITED (04276255)
- People for TRANSFAX FINANCIAL LIMITED (04276255)
- More for TRANSFAX FINANCIAL LIMITED (04276255)
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) |
---|---|---|---|
19 Sep 2005 | 363a | Return made up to 23/08/05; full list of members | |
24 Dec 2004 | AA | Total exemption full accounts made up to 29 February 2004 | |
27 Aug 2004 | 363s | Return made up to 23/08/04; full list of members | |
27 Aug 2004 | 363(287) |
Registered office changed on 27/08/04
|
|
10 Sep 2003 | 363s | Return made up to 23/08/03; full list of members | |
25 Jun 2003 | AA | Accounts made up to 22 February 2003 | |
12 Nov 2002 | 363s | Return made up to 23/08/02; full list of members | |
20 Jun 2002 | 225 | Accounting reference date extended from 31/08/02 to 22/02/03 | |
17 Sep 2001 | 288a | New director appointed | |
17 Sep 2001 | 288a | New secretary appointed | |
14 Sep 2001 | CERTNM | Company name changed gemstone associates LIMITED\certificate issued on 14/09/01 | |
07 Sep 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
07 Sep 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
07 Sep 2001 | RESOLUTIONS |
Resolutions
|
|
07 Sep 2001 | 88(2)R | Ad 03/09/01--------- £ si 50@1=50 £ ic 50/100 | |
07 Sep 2001 | 88(2)R | Ad 03/09/01--------- £ si 49@1=49 £ ic 1/50 | |
07 Sep 2001 | 287 | Registered office changed on 07/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP | |
07 Sep 2001 | 288b | Secretary resigned | |
07 Sep 2001 | 288b | Director resigned | |
23 Aug 2001 | NEWINC | Incorporation |