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TRANSEXPRESS INTERNATIONAL COURIERS LIMITED

Company number 01495103

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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)
16 Jan 2004 AA Accounts for a small company made up to 31 March 2003
30 Dec 2003 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2003 AA Accounts for a small company made up to 31 March 2002
16 Jan 2003 363s Return made up to 15/12/02; full list of members
22 Nov 2002 287 Registered office changed on 22/11/02 from: auckland street london SE11 5RA
04 Feb 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2002 AA Accounts for a small company made up to 31 March 2001
23 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Jan 2000 363s Return made up to 15/12/99; full list of members
12 May 1999 288b Secretary resigned
12 May 1999 288a New secretary appointed
12 Feb 1999 88(2)R Ad 01/02/99--------- £ si 36000@1=36000 £ ic 14000/50000
04 Feb 1999 363s Return made up to 15/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
31 Jan 1999 88(2)R Ad 31/12/98--------- £ si 4000@1=4000 £ ic 10000/14000
16 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1998 123 £ nc 10000/50000 12/10/98
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
27 Jan 1998 363s Return made up to 15/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1997 AA Accounts for a small company made up to 31 March 1996
29 Jan 1997 363s Return made up to 15/12/96; no change of members
25 Feb 1996 363s Return made up to 15/12/95; full list of members
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995