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TRINTECH SOLUTIONS LIMITED (2694333)

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Introduction

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TRINTECH SOLUTIONS LIMITED

TRINTECH SOLUTIONS LIMITED is an liquidation company incorporated on with the registered office located in Eastleigh. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TRINTECH SOLUTIONS LIMITED was registered 34 years ago.(SIC: 62090)

Status

liquidation

Active since 34 years ago

Company No

02694333

LTD Company

Age

34 Years

Incorporated 5 March 1992

Size

N/A

Accounts

ARD: 31/1

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 16 August 2024 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2024
Period: 1 January 2023 - 31 January 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 5 March 2024 (2 years ago)
Submitted on 19 August 2024 (2 years ago)

Next Due

Due by 19 March 2025
For period ending 5 March 2025

Previous Company Names

CHECKFREE SOLUTIONS LIMITED
From: 3 April 2007To: 25 July 2023
ACCURATE SOFTWARE LIMITED
From: 14 November 1997To: 3 April 2007
ACCURATE TECHNOLOGY LIMITED
From: 5 March 1992To: 14 November 1997

Contact

Address

C/O Azets 3rd Floor Gateway House Tollgate Chandler's Ford Eastleigh, SO53 3TG,

Previous Addresses

C/O Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL
From: 6 January 2025To: 18 August 2025
7 Bishopsgate 2nd Floor London EC2N 3AR United Kingdom
From: 16 November 2023To: 6 January 2025
Tricor Suite, 4th Floor Mark Lane London EC3R 7QR England
From: 25 July 2023To: 16 November 2023
Janus House Endeavour Drive Basildon Essex SS14 3WF England
From: 10 May 2022To: 25 July 2023
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
From: 1 July 2021To: 10 May 2022
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
From: 5 March 1992To: 1 July 2021

Timeline

49 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Mar 92
Director Left
Mar 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Funding Round
Dec 14
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Nov 17
Director Left
Oct 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Jan 19
Director Left
Mar 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Dec 20
Director Left
Jan 22
Owner Exit
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Loan Cleared
May 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Owner Exit
Jul 23
Director Joined
Aug 23
Director Left
Aug 23
Loan Secured
Sept 23
Funding Round
Dec 24
Loan Cleared
Dec 24
Capital Update
Dec 24
3
Funding
40
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

35

1 Active
34 Resigned

HEFFERNAN, Darren, Mr.

Active
Tollgate, EastleighSO53 3TG
Born May 1971
Director
Appointed 25 Jul 2023

HALL, Philip Robert

Resigned
Heron Drive, ReadingRG10 9DE
Secretary
Appointed 28 Nov 1994
Resigned 30 Apr 2005

OSBORN, Nicholas Patrick

Resigned
Farrier House, WokinghamRG11 2BB
Secretary
Appointed 31 Mar 1993
Resigned 31 Mar 1993

POTTER, Tania Margaret

Resigned
173 Victoria Road, WargraveRG10 8AH
Secretary
Appointed N/A
Resigned 31 Mar 1993

EVERSECRETARY LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate secretary
Appointed 30 Apr 2005
Resigned 01 Feb 2021

LDC NOMINEE SECRETARY LIMITED

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 01 Feb 2021
Resigned 27 Feb 2023

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Mar 1992
Resigned 31 Mar 1994

ANDERSON, Chris

Resigned
120 Brookshire Lake Drive, Alpharetta
Born December 1967
Director
Appointed 25 Oct 2007
Resigned 16 Apr 2009

BANINAJAR, Ali, Mr.

Resigned
Mark Lane, LondonEC3R 7QR
Born April 1977
Director
Appointed 30 Sept 2022
Resigned 25 Jul 2023

BINION, Laura Elrod

Resigned
185 High Bluff Court, Duluth
Born December 1956
Director
Appointed 10 Jul 2007
Resigned 01 Feb 2008

CAMERON, Lee John Harcourt

Resigned
Eversheds House, ManchesterM1 5ES
Born February 1971
Director
Appointed 23 Nov 2018
Resigned 23 Apr 2020

CAPPEL, Mark Stanley

Resigned
Woodruff, GodalmingGU8 4AG
Born September 1962
Director
Appointed 10 Jul 2007
Resigned 18 Sept 2008

CARSWELL, Benjamin Edward

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born July 1974
Director
Appointed 11 Mar 2015
Resigned 30 Jun 2017

CHOUCAIR, Omar

Resigned
Granite Park, Plano75024
Born January 1962
Director
Appointed 09 Aug 2023
Resigned 09 Aug 2023

CLARKE-WALKER, Paul Travers

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born April 1970
Director
Appointed 01 Mar 2014
Resigned 11 Mar 2015

DEBBINK, Jon William

Resigned
Oakwood Lane, Waukesha53186
Born October 1958
Director
Appointed 01 Feb 2008
Resigned 05 Mar 2014

DEMPSEY, Patrick Michael

Resigned
Colonial Centre Parkway, Lake Mary
Born June 1957
Director
Appointed 01 Mar 2014
Resigned 30 Sept 2015

DYAMOND, Derek John

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born June 1962
Director
Appointed 01 Mar 2014
Resigned 31 Jan 2020

ELLIS, Jeffrey Christopher

Resigned
Harvest Lane, Pewaukee53072
Born June 1951
Director
Appointed 16 Apr 2009
Resigned 28 Feb 2014

FORGAN, Stuart Kevin, Mr.

Resigned
Mark Lane, LondonEC3R 7QR
Born May 1975
Director
Appointed 30 Sept 2022
Resigned 25 Jul 2023

GIANONI, Michael Paul

Resigned
Essex Street, Jersey CityNJ 07302
Born January 1961
Director
Appointed 25 Oct 2007
Resigned 31 Dec 2013

GILLINGHAM, David

Resigned
Eversheds House, ManchesterM1 5ES
Born February 1974
Director
Appointed 30 Jun 2017
Resigned 23 Nov 2018

GUPTA, Rahul

Resigned
East Eastwyn Bay Drive, Mequon53092
Born June 1959
Director
Appointed 01 Feb 2008
Resigned 16 Apr 2009

HALL, Philip Robert

Resigned
Heron Drive, ReadingRG10 9DE
Born May 1960
Director
Appointed N/A
Resigned 30 Apr 2005

HAU, Robert William

Resigned
Fiserv Drive, Brookfield
Born September 1965
Director
Appointed 14 Mar 2016
Resigned 30 Jun 2017

HIRSCH, Thomas Jeffrey

Resigned
River Reserve Drive, Hartland53029
Born October 1963
Director
Appointed 01 Feb 2008
Resigned 14 Mar 2016

HOFFMAN, Preston

Resigned
The Studio The Triangle, LondonSE1 2NZ
Born June 1967
Director
Appointed 30 Apr 2005
Resigned 10 Jul 2007

HOLBROOK, Peter Lincoln

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born January 1969
Director
Appointed 30 Sept 2015
Resigned 23 Jun 2020

JOHNSON, Mark Alan

Resigned
705 Henley Fields Circle, Duluth
Born November 1952
Director
Appointed 30 Apr 2005
Resigned 01 Feb 2008

JONES, William Richard

Resigned
88 Wood Street, LondonEC2V 7RS
Born March 1964
Director
Appointed 23 Nov 2018
Resigned 31 Dec 2021

MADSEN, Keven

Resigned
6980 Woodhaven Drive, CummingFOREIGN
Born January 1960
Director
Appointed 30 Apr 2005
Resigned 16 Apr 2009

MANGUM, David Edward

Resigned
4144 Treaddur Bay Lane, GeorgiaFOREIGN
Born February 1966
Director
Appointed 30 Apr 2005
Resigned 01 Feb 2008

MCCOY, Randal

Resigned
1032 Moores Walk Lane, SuwaneeFOREIGN
Born November 1962
Director
Appointed 30 Apr 2005
Resigned 24 Sept 2007

OSBORN, Nicholas Patrick

Resigned
4 Symondson Mews, BracknellRG42 5TE
Born April 1963
Director
Appointed 31 Mar 1993
Resigned 30 Apr 2005

OSWALT, Dennis Gene

Resigned
2265 Wildwood Lake Drive, SuwaneeGA 30024
Born July 1952
Director
Appointed 21 Sept 2006
Resigned 23 Sept 2006

Persons with significant control

3

1 Active
2 Ceased

Trintech (Uk) Limited

Active
Bishopsgate, 2nd Floor, LondonEC2N 3AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023

Fiserv (Europe) Limited

Ceased
Endeavour Drive, BasildonSS14 3WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Ceased 25 Jul 2023

Fiserv Worldwide Holdings Limited

Ceased
New Bailey, SalfordM3 5GS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Dec 2021

Fundings

Financials

Latest Activities

Filing History

241

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 February 2026
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
6 January 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
6 January 2025
600600
Resolution
6 January 2025
RESOLUTIONSResolutions
Resolution
27 December 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
19 December 2024
SH19Statement of Capital
Legacy
19 December 2024
SH20SH20
Legacy
19 December 2024
CAP-SSCAP-SS
Resolution
19 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
18 December 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
16 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
13 August 2024
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
12 August 2024
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
20 February 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 November 2023
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
3 October 2023
AD04Change of Accounting Records Location
Resolution
14 September 2023
RESOLUTIONSResolutions
Memorandum Articles
14 September 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
26 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 July 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 July 2023
AD01Change of Registered Office Address
Certificate Change Of Name Company
25 July 2023
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
19 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
2 March 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Move Registers To Sail Company With New Address
5 September 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 September 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
10 May 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
18 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
18 September 2021
AP04Appointment of Corporate Secretary
Change To A Person With Significant Control
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Change Person Director Company With Change Date
10 February 2015
CH01Change of Director Details
Capital Allotment Shares
24 December 2014
SH01Allotment of Shares
Resolution
12 December 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Auditors Resignation Company
9 June 2014
AUDAUD
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Termination Director Company With Name
26 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Legacy
5 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
6 March 2009
363aAnnual Return
Resolution
23 February 2009
RESOLUTIONSResolutions
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Auditors Resignation Company
30 December 2008
AUDAUD
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
30 June 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
17 April 2008
363aAnnual Return
Resolution
16 April 2008
RESOLUTIONSResolutions
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
288aAppointment of Director or Secretary
Legacy
12 March 2008
288aAppointment of Director or Secretary
Legacy
12 March 2008
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 2007
AAAnnual Accounts
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
3 August 2007
RESOLUTIONSResolutions
Legacy
3 August 2007
288aAppointment of Director or Secretary
Legacy
3 August 2007
288aAppointment of Director or Secretary
Legacy
27 July 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
363aAnnual Return
Legacy
2 May 2007
288cChange of Particulars
Legacy
1 May 2007
288cChange of Particulars
Certificate Change Of Name Company
3 April 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 March 2007
225Change of Accounting Reference Date
Legacy
19 February 2007
287Change of Registered Office
Legacy
24 October 2006
288bResignation of Director or Secretary
Legacy
22 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 June 2006
AAAnnual Accounts
Legacy
6 April 2006
363aAnnual Return
Legacy
24 February 2006
244244
Legacy
27 July 2005
88(2)R88(2)R
Legacy
27 July 2005
88(2)R88(2)R
Legacy
30 June 2005
88(2)R88(2)R
Legacy
30 June 2005
88(2)R88(2)R
Statement Of Affairs
29 June 2005
SASA
Statement Of Affairs
29 June 2005
SASA
Memorandum Articles
29 June 2005
MEM/ARTSMEM/ARTS
Legacy
18 June 2005
88(2)R88(2)R
Legacy
18 June 2005
88(2)R88(2)R
Legacy
18 June 2005
88(2)R88(2)R
Legacy
18 June 2005
88(2)R88(2)R
Legacy
18 June 2005
88(2)R88(2)R
Legacy
3 June 2005
122122
Resolution
3 June 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Legacy
3 June 2005
88(2)R88(2)R
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
225Change of Accounting Reference Date
Legacy
3 June 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288aAppointment of Director or Secretary
Legacy
9 May 2005
88(2)R88(2)R
Legacy
9 May 2005
88(2)R88(2)R
Legacy
10 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 October 2004
AAAnnual Accounts
Legacy
11 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 February 2004
AAAnnual Accounts
Legacy
2 February 2004
244244
Auditors Resignation Company
9 January 2004
AUDAUD
Resolution
12 December 2003
RESOLUTIONSResolutions
Legacy
12 December 2003
122122
Accounts With Accounts Type Group
7 June 2003
AAAnnual Accounts
Legacy
27 May 2003
287Change of Registered Office
Legacy
3 April 2003
363sAnnual Return (shuttle)
Legacy
29 January 2003
244244
Memorandum Articles
12 June 2002
MEM/ARTSMEM/ARTS
Legacy
12 June 2002
122122
Resolution
12 June 2002
RESOLUTIONSResolutions
Resolution
12 June 2002
RESOLUTIONSResolutions
Legacy
11 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2002
AAAnnual Accounts
Legacy
19 March 2001
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
13 March 2001
AAMDAAMD
Accounts With Accounts Type Small
28 January 2001
AAAnnual Accounts
Legacy
14 June 2000
287Change of Registered Office
Legacy
4 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 2000
AAAnnual Accounts
Legacy
11 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 September 1998
AAAnnual Accounts
Legacy
17 March 1998
363sAnnual Return (shuttle)
Legacy
17 November 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
14 November 1997
AAAnnual Accounts
Certificate Change Of Name Company
13 November 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 August 1996
AAAnnual Accounts
Legacy
28 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 August 1995
AAAnnual Accounts
Legacy
14 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
6 December 1994
AAAnnual Accounts
Legacy
6 December 1994
288288
Legacy
25 October 1994
288288
Legacy
25 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 December 1993
AAAnnual Accounts
Resolution
13 December 1993
RESOLUTIONSResolutions
Legacy
14 September 1993
363sAnnual Return (shuttle)
Legacy
27 March 1992
363b363b
Legacy
10 March 1992
288288
Incorporation Company
5 March 1992
NEWINCIncorporation