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P.H.S. TRANSPORT LIMITED

Company number 01463229

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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 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
02 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 2001	363s	Return made up to 28/10/01; full list of members	View PDF Return made up to 28/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2001	AA	Accounts made up to 30 November 2000	View PDF Accounts made up to 30 November 2000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
25 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
13 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2000	363s	Return made up to 28/10/00; full list of members	View PDF Return made up to 28/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside CH41 6RY	View PDF Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside CH41 6RY - link opens in a new window - 1 page (1 page)
06 Mar 2000	AA	Accounts made up to 30 November 1999	View PDF Accounts made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
22 Nov 1999	363s	Return made up to 28/10/99; full list of members	View PDF Return made up to 28/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 1999	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
22 Nov 1999	363(287)	Registered office changed on 22/11/99 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 22/11/99
27 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 1999	AA	Accounts made up to 30 November 1998	View PDF Accounts made up to 30 November 1998 - link opens in a new window - 6 pages (6 pages)
25 Nov 1998	363s	Return made up to 28/10/98; full list of members	View PDF Return made up to 28/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1998	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

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