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EXENTRA TRANSPORT SOLUTIONS LIMITED

Company number 03069504

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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)
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/01/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 30/01/04
16 Feb 2004 88(2)R Ad 30/01/04--------- £ si 100@.01=1 £ ic 267/268
16 Feb 2004 122 S-div 30/01/04
13 Dec 2003 395 Particulars of mortgage/charge
25 Nov 2003 395 Particulars of mortgage/charge
30 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 288a New director appointed
30 Oct 2003 88(2)R Ad 03/10/03--------- £ si 67@1=67 £ ic 200/267
16 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
26 Jun 2003 363s Return made up to 19/06/03; full list of members
12 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Oct 2002 288a New director appointed
04 Oct 2002 395 Particulars of mortgage/charge
01 Oct 2002 88(2)R Ad 01/09/02--------- £ si 100@1=100 £ ic 100/200
08 Aug 2002 CERTNM Company name changed steve fisher business solutions LIMITED\certificate issued on 08/08/02
05 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Jan 2002 287 Registered office changed on 15/01/02 from: 8 quentin drive dudley west midlands DY1 2HL
18 Jun 2001 363s Return made up to 19/06/01; full list of members