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WEST PENNINE TRUCKS LIMITED

Company number 02665341

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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)
03 Jul 1996 AA Full accounts made up to 30 September 1995
05 Dec 1995 363s Return made up to 22/11/95; full list of members
04 May 1995 AA Full accounts made up to 31 December 1994
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
21 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
21 Feb 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1995 88(2)R Ad 30/12/94--------- £ si 450000@1=450000 £ ic 200000/650000
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Request DocumentAd 30/12/94--------- £ si 450000@1=450000 £ ic 200000/650000
17 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1995 123 £ nc 200000/650000 30/12/94
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Request Document£ nc 200000/650000 30/12/94
17 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jan 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
13 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 363s Return made up to 22/11/94; full list of members
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Request DocumentReturn made up to 22/11/94; full list of members
16 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993