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P.H.D. TRANSPORT LIMITED

Company number 02648758

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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 Nov 1995 288 Director resigned
20 Nov 1995 288 New secretary appointed
04 Oct 1995 AA Full accounts made up to 31 December 1994
20 Sep 1995 363s Return made up to 25/09/95; no change of members
20 Sep 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 25/09/94; no change of members
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Request DocumentReturn made up to 25/09/94; no change of members
28 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
15 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1993 363s Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
23 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
21 Dec 1992 363s Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
21 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1992 88(2)R Ad 31/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/12/91--------- £ si 98@1=98 £ ic 2/100
21 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Dec 1991 287 Registered office changed on 11/12/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 11/12/91 from: 110 whitchurch road cardiff CF4 3LY
11 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1991 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
11 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 CERTNM Company name changed weaveread LIMITED\certificate issued on 29/11/91
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Request DocumentCompany name changed weaveread LIMITED\certificate issued on 29/11/91
25 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation