TRANSPORT SYSTEMS (WESTERN) LIMITED

Company number 01475662

Date	Type	Description	View / Download
05 Oct 2000	363s	Return made up to 14/09/00; full list of members	(6 pages)
27 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
12 Apr 2000	169	£ ic 3100/1550 31/03/00 £ sr 1550@1=1550	(1 page)
10 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
10 Apr 2000	288a	New secretary appointed	(2 pages)
10 Apr 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
15 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
13 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
16 Sep 1999	363s	Return made up to 14/09/99; no change of members	(4 pages)
27 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
20 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
22 Oct 1998	363s	Return made up to 14/09/98; no change of members	(4 pages)
07 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
13 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
08 Dec 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
26 Sep 1997	363s	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: 60 princes street yeovil somerset BA20 1HL	(1 page)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
07 Nov 1996	AUD	Auditor's resignation	(1 page)
03 Oct 1996	363s	Return made up to 14/09/96; no change of members	(4 pages)