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TRANSACTION SOLUTIONS INTERNATIONAL LIMITED

Company number 05679983

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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)
19 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
12 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
15 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 166 11/06/2009
11 Mar 2009 288a Director appointed yew seng kwa
10 Mar 2009 363a Return made up to 19/01/09; full list of members
10 Mar 2009 353 Location of register of members
26 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 19/01/08; full list of members
07 May 2008 288a Director appointed anil puri
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
31 Dec 2007 88(2)R Ad 23/10/07-05/11/07 £ si 4240000@.25=1060000 £ ic 13489013/14549013
03 Oct 2007 363a Return made up to 19/01/07; full list of members; amend
18 Jul 2007 287 Registered office changed on 18/07/07 from: simmons & simmons citypoint one ropemaker street london EC2Y 9SS
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned
08 May 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
21 Apr 2007 363s Return made up to 19/01/07; full list of members
16 May 2006 CERT8 Certificate of authorisation to commence business and borrow
16 May 2006 117 Application to commence business
13 Apr 2006 MEM/ARTS Memorandum and Articles of Association
13 Apr 2006 SA Statement of affairs
13 Apr 2006 88(2)R Ad 22/02/06--------- £ si 30769231@.25=7692307 £ ic 5796705/13489012
13 Apr 2006 88(2)R Ad 23/02/06--------- £ si 10000000@.25=2500000 £ ic 3296705/5796705