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CITY TRANSPORT SOLUTIONS LIMITED

Company number 02983935

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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)
31 Mar 2009 AA Accounts for a small company made up to 30 June 2008
17 Nov 2008 363a Return made up to 27/10/08; full list of members
26 Mar 2008 AA Accounts for a small company made up to 30 June 2007
03 Dec 2007 363a Return made up to 27/10/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
01 Dec 2006 363s Return made up to 27/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2006 395 Particulars of mortgage/charge
03 May 2006 AA Accounts for a small company made up to 30 June 2005
16 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2005 169 £ ic 100/77 08/07/05 £ sr 23@1=23
30 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2005 287 Registered office changed on 17/03/05 from: city house 1A ronsons way st albans road st albans hertfordshire AL4 9PX
14 Mar 2005 AA Full accounts made up to 30 June 2004
19 Jan 2005 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jul 2004 122 S-div 22/05/03
29 Jul 2004 MEM/ARTS Memorandum and Articles of Association
29 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 CERTNM Company name changed m-power hr systems LTD\certificate issued on 21/05/04
03 Apr 2004 AA Full accounts made up to 30 June 2003
24 Dec 2003 363s Return made up to 27/10/03; full list of members
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
03 May 2003 287 Registered office changed on 03/05/03 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
18 Apr 2003 AA Full accounts made up to 30 June 2002