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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)
07 Dec 1993 287 Registered office changed on 07/12/93 from: unit 18B the birches industrial estate imberhornelane east grinstead west sussex
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Request DocumentRegistered office changed on 07/12/93 from: unit 18B the birches industrial estate imberhornelane east grinstead west sussex
06 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1993 363s Return made up to 28/10/93; no change of members
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Request DocumentReturn made up to 28/10/93; no change of members
13 Nov 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Nov 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
25 Nov 1992 363s Return made up to 28/10/92; full list of members
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Request DocumentReturn made up to 28/10/92; full list of members
12 Feb 1992 363a Return made up to 28/10/91; no change of members
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Request DocumentReturn made up to 28/10/91; no change of members
02 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Oct 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
02 Oct 1991 363a Return made up to 25/11/90; no change of members
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Request DocumentReturn made up to 25/11/90; no change of members
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
07 Mar 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
07 Mar 1990 363 Return made up to 28/10/89; full list of members
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Request DocumentReturn made up to 28/10/89; full list of members
09 Feb 1990 MA Memorandum and Articles of Association
25 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988