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R.A. BUGLER INTERNATIONAL TRANSPORT LIMITED

Company number 02393391

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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)
21 Jun 1994 363s Return made up to 08/06/94; no change of members
  • 363(287) ‐ Registered office changed on 21/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; no change of members
06 Apr 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Feb 1994 363a Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
17 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Aug 1992 363a Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
07 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Aug 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
12 Aug 1991 363b Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
15 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1990 CERTNM Company name changed transboat LIMITED\certificate issued on 05/02/90
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Request DocumentCompany name changed transboat LIMITED\certificate issued on 05/02/90
02 Feb 1990 CERTNM Company name changed\certificate issued on 02/02/90
06 Dec 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
06 Dec 1989 287 Registered office changed on 06/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 06/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
18 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Sep 1989 CERTNM Company name changed proudboast LIMITED\certificate issued on 13/09/89
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Request DocumentCompany name changed proudboast LIMITED\certificate issued on 13/09/89
12 Sep 1989 CERTNM Company name changed\certificate issued on 12/09/89
08 Jun 1989 NEWINC Incorporation