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DOUBLE M. TRANSPORT (BANBURY) LTD.

Company number 01846491

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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 May 2001 AA Accounts for a small company made up to 30 April 2000
09 Jan 2001 AA Accounts for a small company made up to 30 April 1999
18 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Nov 1999 363s Return made up to 08/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
16 Nov 1998 363s Return made up to 08/10/98; no change of members
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
13 Nov 1997 363s Return made up to 08/10/97; no change of members
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
05 Dec 1996 395 Particulars of mortgage/charge
08 Nov 1996 363s Return made up to 08/10/96; full list of members
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Feb 1996 AA Accounts for a small company made up to 30 April 1995
08 Nov 1995 363s Return made up to 08/10/95; no change of members
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
26 Oct 1994 363s Return made up to 08/10/94; 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 DocumentReturn made up to 08/10/94; no change of members
15 Oct 1993 363s Return made up to 08/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/93; full list of members
14 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
26 Aug 1993 287 Registered office changed on 26/08/93 from: beaumont road banbury oxon OX16 7RJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/08/93 from: beaumont road banbury oxon OX16 7RJ
26 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Oct 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Oct 1992 363s Return made up to 14/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/92; no change of members
20 Aug 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992