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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)
19 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Sep 1991 288 New secretary appointed
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01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 363x Return made up to 28/05/91; full list of members
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19 Apr 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 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
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1991 288 Director resigned
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20 Dec 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Dec 1990 287 Registered office changed on 04/12/90 from: markey house 85 cowcross street london EC1M 6LL
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Request DocumentRegistered office changed on 04/12/90 from: markey house 85 cowcross street london EC1M 6LL
04 Dec 1990 288 New secretary appointed
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26 Feb 1990 AA Full accounts made up to 29 April 1989
02 Jan 1990 353 Location of register of members
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29 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1989 363 Return made up to 21/09/89; full list of members
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06 Sep 1989 88(2)R Wd 30/08/89 ad 26/04/89--------- £ si 19990000@1=19990000 £ ic 10000/20000000
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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