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TRANTOR VEHICLES LIMITED

Company number 01073320

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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)
20 Dec 1995 363s Return made up to 14/12/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
03 Jan 1995 363s Return made up to 19/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Apr 1994 363a Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
06 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
10 Dec 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Dec 1992 88(2)R Ad 16/11/92--------- £ si 10000@1=10000 £ ic 90000/100000
10 Dec 1992 88(2)R Ad 16/11/92--------- £ si 40000@1=40000 £ ic 50000/90000
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Request DocumentAd 16/11/92--------- £ si 40000@1=40000 £ ic 50000/90000
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Feb 1992 363b 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
31 Oct 1991 88(2)R Ad 21/10/91--------- £ si 29900@1=29900 £ ic 20100/50000
31 Oct 1991 88(2)R Ad 22/10/91--------- £ si 20000@1=20000 £ ic 100/20100
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Request DocumentAd 22/10/91--------- £ si 20000@1=20000 £ ic 100/20100
31 Oct 1991 123 Nc inc already adjusted 18/10/91
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Request DocumentNc inc already adjusted 18/10/91
31 Oct 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
31 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
04 Jun 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
14 Feb 1991 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
14 Feb 1991 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members