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F.T.S. (ROAD TRANSPORT) LIMITED

Company number 01384918

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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)
10 Jun 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 363s Return made up to 31/03/00; full list of members
05 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
18 Oct 1999 287 Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD
20 Apr 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 1999 363s Return made up to 14/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
30 Mar 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 287 Registered office changed on 16/03/98 from: unit 2 aerodrome way cranford lane, hounslow, middlesex TW5 9QB
16 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
16 Mar 1998 288b Secretary resigned;director resigned
06 Feb 1998 363s Return made up to 14/01/98; full list of members
28 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
19 Feb 1997 363s Return made up to 14/01/97; no change of members
25 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
13 Feb 1996 363s Return made up to 14/01/96; no change of members
28 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1995 363s Return made up to 14/01/95; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 14/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions