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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)
02 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1991 88(2)R Ad 24/01/91--------- £ si 21@1=21 £ ic 79/100
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Request DocumentAd 24/01/91--------- £ si 21@1=21 £ ic 79/100
10 Apr 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Jan 1991 88(2)R Ad 30/11/90--------- £ si 77@1=77 £ ic 2/79
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Request DocumentAd 30/11/90--------- £ si 77@1=77 £ ic 2/79
07 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Oct 1990 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
15 Oct 1990 287 Registered office changed on 15/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 15/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
09 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation