DE LAGE LANDEN TRUCK SERVICES LIMITED

Company number 03198135

Date	Type	Description	View / Download
01 Jun 1999	288a	New secretary appointed	(2 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
25 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	88(2)R	Ad 19/05/98--------- £ si 4000000@1=4000000 £ ic 8550000/12550000	(2 pages)
19 May 1998	363s	Return made up to 30/04/98; no change of members	(6 pages)
19 May 1998	363(288)	Secretary 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 Document
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
01 Jul 1997	363s	Return made up to 14/05/97; full list of members	(8 pages)
01 Jul 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
10 Sep 1996	287	Registered office changed on 10/09/96 from: westcombe house 2-4 mount ephraim tunbridge wells kent TN4 8AS	(1 page)
16 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
16 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
16 Aug 1996	123	£ nc 1000/20000000 07/08/96	(1 page)
16 Aug 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)