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Company number 03515161

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Company Results (links open in a new window)
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)
18 Mar 2005 363s Return made up to 17/02/05; full list of members
View PDF Return made up to 17/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2004 AA Accounts made up to 31 December 2003
View PDF Accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
13 Mar 2004 363s Return made up to 17/02/04; full list of members
View PDF Return made up to 17/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Mar 2004 363(288) Director's particulars changed
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Aug 2003 AA Accounts made up to 31 December 2002
View PDF Accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
11 Mar 2003 363s Return made up to 17/02/03; full list of members
View PDF Return made up to 17/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
11 Mar 2003 363(288) Secretary's particulars changed
06 Nov 2002 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2002 AA Full accounts made up to 31 December 2001
View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 18 pages (18 pages)
08 Aug 2002 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 2002 363s Return made up to 17/02/02; full list of members
View PDF Return made up to 17/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2001 AA Full accounts made up to 31 December 2000
View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
01 Aug 2001 CERTNM Company name changed transaction network services (uk ) LIMITED\certificate issued on 01/08/01
View PDF Company name changed transaction network services (uk ) LIMITED\certificate issued on 01/08/01 - link opens in a new window - 2 pages (2 pages)
11 May 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2001 88(2)R Ad 31/12/00--------- £ si 4909120@1
View PDF Ad 31/12/00--------- £ si 4909120@1 - link opens in a new window - 2 pages (2 pages)
18 Apr 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.
Request DocumentResolutions
18 Apr 2001 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)
18 Apr 2001 123 £ nc 5000000/30000000 30/12/00
View PDF £ nc 5000000/30000000 30/12/00 - link opens in a new window - 1 page (1 page)
11 Apr 2001 CERTNM Company name changed psinet transaction solutions (uk ) LIMITED\certificate issued on 11/04/01
View PDF Company name changed psinet transaction solutions (uk ) LIMITED\certificate issued on 11/04/01 - link opens in a new window - 2 pages (2 pages)
04 Apr 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2001 363s Return made up to 17/02/01; full list of members
View PDF Return made up to 17/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Nov 2000 AA Full accounts made up to 31 December 1999
View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)