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FYLDE TRANSPORT LIMITED

Company number 02000053

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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)
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1993 CERTNM Company name changed fylde borough transport LIMITED\certificate issued on 22/12/93
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Request DocumentCompany name changed fylde borough transport LIMITED\certificate issued on 22/12/93
16 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1993 MEM/ARTS Memorandum and Articles of Association
11 Oct 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
11 Oct 1993 363s Return made up to 07/10/93; full list of members
  • 363(287) ‐ Registered office changed on 11/10/93
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Request DocumentReturn made up to 07/10/93; full list of members
28 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1992 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
27 Oct 1992 363s Return made up to 07/10/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/10/92; no change of members
10 Dec 1991 AA Full accounts made up to 31 March 1991
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05 Nov 1991 363b Return made up to 07/10/91; no change of members
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22 Aug 1991 288 New director appointed
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03 Jan 1991 AA Full accounts made up to 31 March 1990
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14 Dec 1990 363 Return made up to 08/10/90; full list of members
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08 Oct 1990 288 New secretary appointed
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03 Sep 1990 288 Secretary resigned
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06 Dec 1989 363 Return made up to 07/10/89; full list of members
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07 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned