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TRANSDEV CLAIMS INVESTIGATIONS LIMITED

Company number 02207113

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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)
20 Aug 1991 287 Registered office changed on 20/08/91 from: 7 regent parade harrogate HG1 5AN
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 20/08/91 from: 7 regent parade harrogate HG1 5AN
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
11 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
21 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
12 Jan 1990 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
19 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
20 Jul 1989 CERTNM Company name changed the W.Y. group LIMITED\certificate issued on 21/07/89
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1989 287 Registered office changed on 24/01/89 from: po box 24 east parade harrogate north yorkshire HG1 5LS
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Request DocumentRegistered office changed on 24/01/89 from: po box 24 east parade harrogate north yorkshire HG1 5LS
08 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1988 CERTNM Company name changed simco no. 211 LIMITED\certificate issued on 18/03/88
17 Mar 1988 287 Registered office changed on 17/03/88 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 17/03/88 from: 41 park square leeds west yorkshire LS1 2NS
17 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed