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STATION TAXIS (SUNDERLAND) LIMITED

Company number 01958500

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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)
19 Aug 2004 288a New director appointed
08 Jul 2004 363s Return made up to 31/12/03; full list of members
19 May 2004 395 Particulars of mortgage/charge
12 May 2004 88(2)R Ad 13/03/03--------- £ si 30720@1=30720 £ ic 74880/105600
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
14 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Apr 2003 123 Nc inc already adjusted 13/03/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Aug 2002 288b Director resigned
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
03 Apr 2002 363s Return made up to 31/12/01; change of members
14 Feb 2002 288a New director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 288a New director appointed
14 Nov 2001 288b Director resigned
13 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001