- Company Overview for 3663 TRANSPORT LIMITED (00456846)
- Filing history for 3663 TRANSPORT LIMITED (00456846)
- People for 3663 TRANSPORT LIMITED (00456846)
- More for 3663 TRANSPORT LIMITED (00456846)
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) |
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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
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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
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|
Request DocumentResolutions |
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 |