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TRANSACTION PROCESSING SOLUTIONS LIMITED

Company number 05097075

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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)
04 May 2005 363a Return made up to 06/04/05; full list of members
15 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2004 123 £ nc 1000/10000 06/04/04
15 May 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: 9-12 gleneagles court, brighton road, crawley west sussex RH10 6AD
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288b Director resigned
06 Apr 2004 NEWINC Incorporation