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L.J.TRANSIT (SOUTHERN) LIMITED

Company number 01008105

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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)
31 Dec 2002 363s Return made up to 28/11/02; full list of members
21 Oct 2002 AA Full accounts made up to 31 December 2001
17 Dec 2001 363s Return made up to 28/11/01; full list of members
17 Dec 2001 363(287) Registered office changed on 17/12/01
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 17/12/01
05 Oct 2001 AA Full accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 28/11/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
08 Dec 1999 363s Return made up to 28/11/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
11 Jan 1999 288b Director resigned
24 Dec 1998 AUD Auditor's resignation
15 Dec 1998 363s Return made up to 28/11/98; no change of members
12 Nov 1998 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 288b Director resigned
21 Oct 1998 MA Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA
29 Dec 1997 363s Return made up to 28/11/97; full list of members
29 Dec 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Dec 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97