Advanced company searchLink opens in new window

C.P.S. HAULAGE (TYNESIDE) LIMITED

Company number 01274364

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2005
24 May 2005 1.4 Notice of completion of voluntary arrangement
16 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
13 Jan 2005 363s Return made up to 26/12/04; full list of members
04 Nov 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 October 2004
05 Feb 2004 363s Return made up to 26/12/03; full list of members
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
11 Nov 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 October 2003
11 Jun 2003 AA Accounts for a small company made up to 31 December 2002
22 Jan 2003 363s Return made up to 26/12/02; full list of members
05 Nov 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 October 2002
16 Jun 2002 AA Accounts for a small company made up to 31 December 2001
03 Apr 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
19 Mar 2002 AA Accounts for a small company made up to 31 August 2000
08 Mar 2002 363s Return made up to 26/12/01; full list of members
20 Feb 2002 288b Director resigned
15 Nov 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Mar 2001 395 Particulars of mortgage/charge
02 Mar 2001 395 Particulars of mortgage/charge
10 Jan 2001 363s Return made up to 26/12/00; full list of members
28 Sep 2000 403a Declaration of satisfaction of mortgage/charge
13 Sep 2000 403a Declaration of satisfaction of mortgage/charge