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TXNT LIMITED

Company number SC212998

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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 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002 AA Total exemption full accounts made up to 30 June 2001
17 Jan 2002 363s Return made up to 20/11/01; full list of members
28 Sep 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01
06 Aug 2001 410(Scot) Partic of mort/charge *
31 Jul 2001 410(Scot) Partic of mort/charge *
31 Jul 2001 88(2)R Ad 27/07/01--------- £ si 129020@.01=1290 £ ic 995/2285
31 Jul 2001 MA Memorandum and Articles of Association
31 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-empt waived 27/07/01
31 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement 27/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 123 £ nc 1111/126251 27/07/01
08 Mar 2001 88(2)R Ad 27/02/01--------- £ si 44000@.01=440 £ ic 555/995
08 Mar 2001 88(2)R Ad 27/02/01--------- £ si 55300@.01=553 £ ic 2/555
08 Mar 2001 123 Nc inc already adjusted 27/02/01
08 Mar 2001 MA Memorandum and Articles of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2001 122 S-div 27/02/01
08 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Mar 2001 288b Director resigned