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TRANSFLEET DISTRIBUTION LIMITED

Company number 00340825

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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)
17 Feb 1998 363a Return made up to 12/02/98; full list of members
13 Jun 1997 288b Secretary resigned
13 Jun 1997 288a New secretary appointed
21 Apr 1997 AA Accounts for a dormant company made up to 29 December 1996
16 Apr 1997 288a New director appointed
19 Mar 1997 288b Director resigned
19 Mar 1997 288a New director appointed
12 Mar 1997 363a Return made up to 12/02/97; full list of members
13 Jan 1997 288b Director resigned
06 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Feb 1996 363x Return made up to 12/02/96; full list of members
14 Jul 1995 AA Accounts for a dormant company made up to 1 January 1995
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Feb 1995 363x Return made up to 12/02/95; full list of members
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Request DocumentReturn made up to 12/02/95; full list of members
23 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jun 1994 AA Full accounts made up to 26 December 1993
28 Feb 1994 363x Return made up to 12/02/94; full list of members
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Request DocumentReturn made up to 12/02/94; full list of members
09 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
27 May 1993 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
02 Mar 1993 363x Return made up to 12/02/93; 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 12/02/93; full list of members