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HARTLEPOOL TRANSPORT LIMITED

Company number 02004968

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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 Jul 1996 288 Director resigned
06 Jun 1996 AA Full accounts made up to 30 April 1995
20 Oct 1995 363s Return made up to 03/09/95; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/09/95; no change of members
17 Mar 1995 287 Registered office changed on 17/03/95 from: 1 church street hartlepool cleveland TS24 7DS
24 Feb 1995 395 Particulars of mortgage/charge
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Feb 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Feb 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
03 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
06 Oct 1994 363s Return made up to 03/09/94; no change of members
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Request DocumentReturn made up to 03/09/94; no change of members
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Sep 1993 MEM/ARTS Memorandum and Articles of Association
29 Sep 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Sep 1993 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed