TRANSITCARE AGENCIES LIMITED

Company number 03131364

Date	Type	Description	View / Download
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New secretary appointed	(2 pages)
03 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(5 pages)
07 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jun 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
03 Dec 1998	363s	Return made up to 28/11/98; no change of members	(4 pages)
31 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
18 Dec 1997	288a	New secretary appointed	(2 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
17 Dec 1997	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
23 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Dec 1996	363s	Return made up to 28/11/96; full list of members	(6 pages)
24 Mar 1996	224	Accounting reference date notified as 30/06	(1 page)
14 Mar 1996	CERTNM	Company name changed transitcare LIMITED\certificate issued on 15/03/96	(2 pages)
19 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Jan 1996	CERTNM	Company name changed speedyfleet LIMITED\certificate issued on 12/01/96	(2 pages)
10 Jan 1996	288	Secretary resigned	(1 page)
10 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	288	Director resigned	(1 page)
10 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
10 Jan 1996	287	Registered office changed on 10/01/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Nov 1995	NEWINC	Incorporation	(12 pages)

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