TRANSACTIS LIMITED

Company number 04697004

Date	Type	Description	View / Download
19 Nov 2004	123	Nc inc already adjusted 01/10/04	(1 page)
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: cosec services LIMITED 14 coach & horses savile row london W1S 2EJ	(1 page)
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
06 Apr 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
10 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
15 May 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 May 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 May 2003	122	S-div 31/03/03	(1 page)
02 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/03/03	(1 page)
02 May 2003	288a	New director appointed	(2 pages)
02 May 2003	88(2)R	Ad 01/04/03-16/04/03 £ si 9900@.01=99 £ ic 1/100	(2 pages)
01 May 2003	287	Registered office changed on 01/05/03 from: cosec services LIMITED 14 coach & horses savile row london W1S 2EJ	(1 page)
25 Apr 2003	287	Registered office changed on 25/04/03 from: 6-8 underwood street london N1 9JQ	(1 page)
28 Mar 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	288b	Director resigned	(1 page)
28 Mar 2003	288a	New secretary appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	NEWINC	Incorporation	(19 pages)