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TRANSPORT MANAGEMENT GROUP LIMITED

Company number 01889721

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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)
13 Jun 1991 AA Accounts made up to 31 March 1991
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 made up to 31 March 1991
17 Apr 1991 287 Registered office changed on 17/04/91 from: 95 liverpool road lydiate merseyside L31 2LX
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Request DocumentRegistered office changed on 17/04/91 from: 95 liverpool road lydiate merseyside L31 2LX
12 Apr 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
12 Apr 1991 363a Return made up to 20/09/90; no change of members
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Request DocumentReturn made up to 20/09/90; no change of members
31 Jul 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
27 Jul 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
27 Jul 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
15 May 1990 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Mar 1989 287 Registered office changed on 10/03/89 from: p o box 429 9 portland street piccadilly gardens manchester M60 1HX
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Request DocumentRegistered office changed on 10/03/89 from: p o box 429 9 portland street piccadilly gardens manchester M60 1HX
31 Oct 1988 363 Return made up to 20/09/88; full list 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 20/09/88; full list of members
31 Oct 1988 287 Registered office changed on 31/10/88 from: po box 429 9 portland street piccadilly gardens manchester M60 1HX
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 31/10/88 from: po box 429 9 portland street piccadilly gardens manchester M60 1HX
05 Oct 1988 287 Registered office changed on 05/10/88 from: st john's court 66 quay street manchester M33EL
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 05/10/88 from: st john's court 66 quay street manchester M33EL
05 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jun 1988 363 Return made up to 03/09/87; full list of members
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Request DocumentReturn made up to 03/09/87; full list of members
21 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
25 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1987 CERTNM Company name changed G.I. investments LIMITED\certificate issued on 09/04/87
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Request DocumentCompany name changed G.I. investments LIMITED\certificate issued on 09/04/87
02 Apr 1987 287 Registered office changed on 02/04/87 from: 27 oakham close bury greater manchester
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Request DocumentRegistered office changed on 02/04/87 from: 27 oakham close bury greater manchester
02 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987