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3663 TRANSPORT LIMITED

Company number 00456846

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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)
01 Jul 1997 363s Return made up to 28/05/97; full list of members
06 May 1997 288a New secretary appointed
04 May 1997 288b Secretary resigned
29 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Jun 1996 287 Registered office changed on 12/06/96 from: equity house, irthlingborough road, wellingborough, northants NN8 1NZ
04 Jun 1996 363a Return made up to 28/05/96; no change of members
10 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
07 Jun 1995 363x Return made up to 28/05/95; no change of members
22 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jun 1994 363x Return made up to 28/05/94; 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 28/05/94; full list of members
12 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
31 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 363x Return made up to 28/05/93; no change of members
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Request DocumentReturn made up to 28/05/93; no change of members
31 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 AA Full accounts made up to 31 December 1991
13 Aug 1992 AA Full accounts made up to 31 December 1990
08 Jun 1992 363x Return made up to 28/05/92; change 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 28/05/92; change of members
05 Jun 1992 AA Full accounts made up to 28 April 1990
07 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed