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TRANSATLANTIC CARGO SERVICES LIMITED

Company number 02547016

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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)
30 Dec 1997 288a New director appointed
30 Dec 1997 288b Director resigned
14 Nov 1997 288b Secretary resigned
14 Nov 1997 288a New secretary appointed
14 Nov 1997 363s Return made up to 09/10/97; full list of members
14 Nov 1997 363(287) Registered office changed on 14/11/97
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Request DocumentRegistered office changed on 14/11/97
10 Dec 1996 AA Accounts for a small company made up to 30 April 1996
25 Oct 1996 363s Return made up to 09/10/96; no change of members
25 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Oct 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Jan 1996 AA Accounts for a small company made up to 30 April 1995
28 Nov 1995 363s Return made up to 09/10/95; no change of members
28 Nov 1995 363(287) Registered office changed on 28/11/95
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Request DocumentRegistered office changed on 28/11/95
02 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1994 363s Return made up to 09/10/94; full list of members
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Request DocumentReturn made up to 09/10/94; full list of members
23 Nov 1994 363(288) Director resigned
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Request DocumentDirector resigned
31 Aug 1994 225(1) Accounting reference date extended from 31/10 to 30/04
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Request DocumentAccounting reference date extended from 31/10 to 30/04
25 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
29 Nov 1993 363s Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members
29 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
12 Oct 1992 363s Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
24 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
05 Dec 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
02 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed