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TRANSACTOR GLOBAL SOLUTIONS LIMITED

Company number 04655396

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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)
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2006 363a Return made up to 31/01/06; full list of members
31 Oct 2005 288a New director appointed
31 Oct 2005 288b Director resigned
24 Feb 2005 363s Return made up to 04/02/05; full list of members
21 Feb 2005 AA Accounts for a small company made up to 31 March 2004
18 Mar 2004 363s Return made up to 04/02/04; full list of members
13 Aug 2003 395 Particulars of mortgage/charge
10 May 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
16 Apr 2003 CERTNM Company name changed winchester insurance solutions l imited\certificate issued on 16/04/03
09 Apr 2003 88(2)R Ad 17/03/03--------- £ si 125099@1=125099 £ ic 1/125100
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re/des 17/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New secretary appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288b Director resigned
04 Feb 2003 NEWINC Incorporation