TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED

Company number 01538924

Date	Type	Description	View / Download
28 Apr 2005	363s	Return made up to 23/04/05; full list of members	(7 pages)
04 Jun 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
29 Apr 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
31 May 2003	363s	Return made up to 23/04/03; full list of members	(8 pages)
09 May 2003	288b	Secretary resigned;director resigned	(1 page)
09 May 2003	AA	Accounts for a small company made up to 31 January 2003	(5 pages)
26 Jun 2002	MISC	Re section 394	(1 page)
26 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Process all docs 12/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2002	363s	Return made up to 23/04/02; full list of members	(8 pages)
18 Apr 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
23 May 2001	363s	Return made up to 23/04/01; full list of members	(7 pages)
12 Apr 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
16 May 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 May 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
23 May 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
29 Apr 1999	363s	Return made up to 23/04/99; no change of members	(4 pages)
27 May 1998	363s	Return made up to 23/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document