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TVS SUPPLY CHAIN SOLUTIONS LIMITED

Company number 02748952

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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)
09 Jun 2006 MEM/ARTS Memorandum and Articles of Association
06 Jun 2006 CERTNM Company name changed lex multipart LIMITED\certificate issued on 06/06/06
05 Jun 2006 288a New director appointed
22 May 2006 287 Registered office changed on 22/05/06 from: pilling lane chorley lancashire PR7 3EL
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 288b Secretary resigned
22 May 2006 225 Accounting reference date extended from 31/12/06 to 25/06/07
22 May 2006 288a New director appointed
22 May 2006 288b Director resigned
22 May 2006 288a New secretary appointed
22 May 2006 288b Director resigned
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
02 May 2006 MISC Section 394
02 Mar 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 288c Director's particulars changed
20 Jan 2006 288b Director resigned
09 Jan 2006 MEM/ARTS Memorandum and Articles of Association
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 395 Particulars of mortgage/charge
29 Dec 2005 288b Director resigned
09 Dec 2005 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04