- Company Overview for TRANSMERE DISTRIBUTION LIMITED (02710458)
- Filing history for TRANSMERE DISTRIBUTION LIMITED (02710458)
- People for TRANSMERE DISTRIBUTION LIMITED (02710458)
- Charges for TRANSMERE DISTRIBUTION LIMITED (02710458)
- Insolvency for TRANSMERE DISTRIBUTION LIMITED (02710458)
- More for TRANSMERE DISTRIBUTION LIMITED (02710458)
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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06 Mar 1996 | 288 | Director's particulars changed | |
12 Sep 1995 | 288 | Director resigned | |
22 Aug 1995 | 395 | Particulars of mortgage/charge | |
22 Aug 1995 | 395 | Particulars of mortgage/charge | |
15 Aug 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Jun 1995 | 288 | Director's particulars changed | |
15 Jun 1995 | 288 | Director's particulars changed | |
15 Jun 1995 | 288 | Director's particulars changed | |
15 Jun 1995 | 363s | Return made up to 29/04/95; no change of members | |
03 Apr 1995 | 288 | New director appointed | |
20 Mar 1995 | 288 | Director resigned | |
08 Feb 1995 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
20 Dec 1994 | AA |
Full accounts made up to 25 June 1994
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Request DocumentFull accounts made up to 25 June 1994 |
10 Nov 1994 | 288 | Director resigned | |
27 Jun 1994 | 363s | Return made up to 29/04/94; no change of members | |
27 Jun 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
23 Jun 1994 | 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 |
25 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Feb 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Feb 1994 | AA |
Full accounts made up to 3 July 1993
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Request DocumentFull accounts made up to 3 July 1993 |
17 Sep 1993 | 287 |
Registered office changed on 17/09/93 from: old mill hey mill lane willaston south wirral L64 1RQ
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Request DocumentRegistered office changed on 17/09/93 from: old mill hey mill lane willaston south wirral L64 1RQ |
05 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jul 1993 | 363s |
Return made up to 29/04/93; full list of members
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Request DocumentReturn made up to 29/04/93; full list of members |
10 Feb 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |