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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)
06 Sep 1989 123 Nc inc already adjusted
13 Mar 1989 287 Registered office changed on 13/03/89 from: 1 west smithfield london EC1A 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/03/89 from: 1 west smithfield london EC1A 9LA
01 Mar 1989 AA Full accounts made up to 30 April 1988
13 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1988 363 Return made up to 21/09/88; full list of members
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Request DocumentReturn made up to 21/09/88; full list of members
14 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1988 AA Full accounts made up to 25 April 1987
14 Dec 1987 363 Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members
08 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Apr 1987 363 Return made up to 07/10/86; full list of members
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Request DocumentReturn made up to 07/10/86; full list of members
02 Apr 1987 287 Registered office changed on 02/04/87 from: 4/5, west smithfield, london EC1
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Request DocumentRegistered office changed on 02/04/87 from: 4/5, west smithfield, london EC1
27 Mar 1987 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
14 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1987 CERTNM Company name changed blue cap frozen food services li mited\certificate issued on 27/02/87
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Request DocumentCompany name changed blue cap frozen food services li mited\certificate issued on 27/02/87
25 Feb 1987 AA Full accounts made up to 26 April 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 May 1986 288 New director appointed
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Request DocumentNew director appointed
07 May 1986 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1986 AA Accounts made up to 27 April 1985
23 Mar 1985 AA Accounts made up to 28 April 1984
23 Feb 1984 AA Accounts made up to 30 April 1983