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TRANSITIVE CORPORATION LIMITED

Company number 04791564

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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)
21 Dec 2008	288b	Appointment terminated director carl everett	View PDF Appointment terminated director carl everett - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment terminated director john borchers	View PDF Appointment terminated director john borchers - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment terminated secretary wcphd secretaries LIMITED	View PDF Appointment terminated secretary wcphd secretaries LIMITED - link opens in a new window - 1 page (1 page)
17 Dec 2008	288a	Director appointed mark goldstein	View PDF Director appointed mark goldstein - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	288a	Director appointed cosmo nista	View PDF Director appointed cosmo nista - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	288a	Director appointed david johnson	View PDF Director appointed david johnson - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from alder castle 10 noble street london EC2V 7QJ	View PDF Registered office changed on 17/12/2008 from alder castle 10 noble street london EC2V 7QJ - link opens in a new window - 1 page (1 page)
08 Jul 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 32 pages (32 pages)
05 Mar 2008	123	Gbp nc 6387/9689\27/02/08	View PDF Gbp nc 6387/9689\27/02/08 - link opens in a new window - 1 page (1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 27/02/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 27/02/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2008	288b	Appointment terminated secretary nicholas white	View PDF Appointment terminated secretary nicholas white - link opens in a new window - 1 page (1 page)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 40 pages (40 pages)
06 Jul 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 31 pages (31 pages)
10 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	88(2)R	Ad 12/12/06--------- £ si 5395288@.0001=539 £ ic 5248/5787	View PDF Ad 12/12/06--------- £ si 5395288@.0001=539 £ ic 5248/5787 - link opens in a new window - 5 pages (5 pages)
01 Mar 2007	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 1 page (1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Mar 2007	123	Nc inc already adjusted 25/07/06	View PDF Nc inc already adjusted 25/07/06 - link opens in a new window - 1 page (1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 25/07/06
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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TRANSITIVE CORPORATION LIMITED

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