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THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Company number 02979794

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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)
02 Jan 1998 288b Director resigned
05 Nov 1997 363s Return made up to 17/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1997 AA Full accounts made up to 31 December 1996
31 Oct 1996 363s Return made up to 17/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Aug 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 88(3) Particulars of contract relating to shares
12 Jun 1996 88(2)O Ad 01/01/96--------- £ si 4998@1
30 May 1996 88(2)P Ad 01/01/96--------- £ si 4998@1=4998 £ ic 2/5000
21 May 1996 325 Location of register of directors' interests
21 May 1996 353 Location of register of members
29 Nov 1995 325 Location of register of directors' interests
29 Nov 1995 353 Location of register of members
29 Nov 1995 363a Return made up to 17/10/95; full list of members
29 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Nov 1995 288 New director appointed
27 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association