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FLEET TRADE & TRANSPORT LIMITED

Company number 02369964

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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)
01 Oct 1993 AA Accounts made up to 27 November 1992
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Request DocumentAccounts made up to 27 November 1992
11 May 1993 363s Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
05 Oct 1992 AA Accounts made up to 29 November 1991
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Request DocumentAccounts made up to 29 November 1991
08 May 1992 363s Return made up to 13/04/92; no change of members
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Request DocumentReturn made up to 13/04/92; no change of members
20 Sep 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
14 May 1991 363a Return made up to 13/04/91; no change of members
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Request DocumentReturn made up to 13/04/91; no change of members
22 Apr 1991 288 Director's particulars changed
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22 Apr 1991 288 Director's particulars changed
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13 Mar 1991 287 Registered office changed on 13/03/91 from: 8-10 fetter lane london EC4A 1DB
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Request DocumentRegistered office changed on 13/03/91 from: 8-10 fetter lane london EC4A 1DB
01 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1990 AA Accounts made up to 24 November 1989
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Request DocumentAccounts made up to 24 November 1989
15 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 88(2)R Wd 21/09/89 ad 10/08/89--------- us$ si 10000000@1=10000000 us$ ic 0/10000000
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Request DocumentWd 21/09/89 ad 10/08/89--------- us$ si 10000000@1=10000000 us$ ic 0/10000000
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Aug 1989 CERTNM Company name changed broad street shipping LTD.\certificate issued on 30/08/89
14 Jul 1989 MEM/ARTS Memorandum and Articles of Association
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jun 1989 CERTNM Company name changed trushelfco (no. 1422) LIMITED\certificate issued on 27/06/89
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Request DocumentCompany name changed trushelfco (no. 1422) LIMITED\certificate issued on 27/06/89
26 Jun 1989 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