- Company Overview for P.H.D. TRANSPORT LIMITED (02648758)
- Filing history for P.H.D. TRANSPORT LIMITED (02648758)
- People for P.H.D. TRANSPORT LIMITED (02648758)
- Charges for P.H.D. TRANSPORT LIMITED (02648758)
- Insolvency for P.H.D. TRANSPORT LIMITED (02648758)
- More for P.H.D. TRANSPORT LIMITED (02648758)
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) |
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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
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Request DocumentResolutions |
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 |