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TRANSACTION INTERNATIONAL LIMITED

Company number 02044498

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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)
22 Dec 1996 AA Full accounts made up to 31 August 1995
22 Jan 1996 363s Return made up to 19/01/96; no change of members
25 Sep 1995 MISC Acceptance letter from auditors
25 Sep 1995 AUD Auditor's resignation
29 Aug 1995 287 Registered office changed on 29/08/95 from: the dairy house moneyrow green holyport maidenhead berkshire SL6 2ND
20 Jun 1995 AA Full accounts made up to 31 August 1994
28 Feb 1995 363s Return made up to 19/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/95; full list of members
05 Jan 1995 88(2)R Ad 01/12/94--------- £ si 15000@1=15000 £ ic 200/15200
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Request DocumentAd 01/12/94--------- £ si 15000@1=15000 £ ic 200/15200
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
02 Feb 1994 363s Return made up to 19/01/94; no change of members
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Request DocumentReturn made up to 19/01/94; no change of members
22 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
22 Jan 1993 363s Return made up to 19/01/93; full list of members
  • 363(287) ‐ Registered office changed on 22/01/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/93; full list of members
08 May 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
21 Jan 1992 363s Return made up to 19/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/92; no change of members
01 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
01 Mar 1991 363a Return made up to 19/01/91; no change of members
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Request DocumentReturn made up to 19/01/91; no change of members
02 May 1990 CERTNM Company name changed transa-g international LIMITED\certificate issued on 03/05/90
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Request DocumentCompany name changed transa-g international LIMITED\certificate issued on 03/05/90
06 Mar 1990 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
25 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
25 Jan 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
18 May 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
18 May 1989 363 Return made up to 24/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/03/89; full list of members