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S & H INTERNATIONAL TRANSPORT LIMITED

Company number 00769969

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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 Mar 1993 123 Nc inc already adjusted 01/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/03/93
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
26 Jan 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
16 Mar 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
28 Jan 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
10 Jan 1992 CERTNM Company name changed king's automobile services limit ed\certificate issued on 13/01/92
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Request DocumentCompany name changed king's automobile services limit ed\certificate issued on 13/01/92
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Dec 1991 287 Registered office changed on 19/12/91 from: 62-64 bromham road bedford bedfordshire MK40 2QG
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Request DocumentRegistered office changed on 19/12/91 from: 62-64 bromham road bedford bedfordshire MK40 2QG
19 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
06 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
06 Jun 1991 287 Registered office changed on 06/06/91 from: 41-43 mills street bedford beds MK40 3EU
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Request DocumentRegistered office changed on 06/06/91 from: 41-43 mills street bedford beds MK40 3EU
20 Nov 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
20 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Aug 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
23 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
08 Jul 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
08 Jul 1988 225(1) Accounting reference date shortened from 30/04 to 31/07
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Request DocumentAccounting reference date shortened from 30/04 to 31/07
28 Jul 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986