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TRANSITIO LIMITED

Company number 04605367

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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)
13 Oct 2004 288b Secretary resigned
20 Jan 2004 AAMD Amended accounts made up to 31 March 2003
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Dec 2003 363s Return made up to 02/12/03; full list of members
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288b Secretary resigned
23 Jan 2003 88(2)R Ad 13/01/03--------- £ si 9000@1=9000 £ ic 1000/10000
23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 123 £ nc 1000/10000 10/01/03
31 Dec 2002 225 Accounting reference date shortened from 31/12/03 to 31/03/03
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed
31 Dec 2002 88(2)R Ad 03/12/02--------- £ si 999@1=999 £ ic 1/1000
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288b Director resigned
02 Dec 2002 NEWINC Incorporation