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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)
11 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
17 Feb 1992 363x Return made up to 12/02/92; full list of members
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Request DocumentReturn made up to 12/02/92; full list of members
16 Aug 1991 288 New director appointed
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15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 288 Director resigned
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28 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Feb 1991 363x Return made up to 12/02/91; change of members
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Request DocumentReturn made up to 12/02/91; change of members
09 Mar 1990 AA Full accounts made up to 30 September 1989
09 Mar 1990 363 Return made up to 14/02/90; full list of members
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10 Nov 1989 288 Director's particulars changed
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06 Sep 1989 288 Director's particulars changed
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21 Mar 1989 288 Director resigned
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08 Mar 1989 AA Full accounts made up to 30 September 1988
08 Mar 1989 363 Return made up to 10/02/89; full list of members
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Request DocumentReturn made up to 10/02/89; full list of members
19 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1988 288 Secretary's particulars changed
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30 Aug 1988 CERTNM Company name changed mitchell cotts transport service s LIMITED\certificate issued on 31/08/88
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Request DocumentCompany name changed mitchell cotts transport service s LIMITED\certificate issued on 31/08/88
16 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1988 287 Registered office changed on 25/07/88 from: regis house austin street kings lynn norfolk PE30 1TL
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Request DocumentRegistered office changed on 25/07/88 from: regis house austin street kings lynn norfolk PE30 1TL
25 Jul 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
07 Jul 1988 AA Accounts made up to 31 December 1987