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JULES VERNE TRANSPORT LIMITED

Company number 01607764

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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)
29 Jan 2001 363s Return made up to 23/01/01; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
22 Feb 2000 AA Accounts for a small company made up to 30 September 1999
11 Feb 2000 363s Return made up to 23/01/00; full list of members
08 Jun 1999 AA Full accounts made up to 30 September 1998
15 Apr 1999 395 Particulars of mortgage/charge
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New secretary appointed;new director appointed
26 Jan 1999 363s Return made up to 23/01/99; no change of members
  • 363(288) ‐ Secretary resigned
29 Jun 1998 395 Particulars of mortgage/charge
14 Apr 1998 403a Declaration of satisfaction of mortgage/charge
14 Apr 1998 403a Declaration of satisfaction of mortgage/charge
14 Apr 1998 403a Declaration of satisfaction of mortgage/charge
26 Mar 1998 395 Particulars of mortgage/charge
27 Feb 1998 88(2)R Ad 23/02/98--------- £ si 25000@1=25000 £ ic 25000/50000
27 Feb 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Feb 1998 363s Return made up to 23/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 1998 AA Accounts for a small company made up to 30 September 1997
15 May 1997 288b Secretary resigned
15 May 1997 288a New secretary appointed
22 Apr 1997 169 £ ic 50000/25000 15/04/97 £ sr 25000@1=25000
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Apr 1997 288b Director resigned
04 Mar 1997 AA Full accounts made up to 30 September 1996
13 Feb 1997 363s Return made up to 23/01/97; no change of members
09 Apr 1996 395 Particulars of mortgage/charge