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TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Company number 03211657

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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)
25 Nov 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
25 Nov 2002 288a New director appointed
25 Nov 2002 88(2)R Ad 11/11/02--------- £ si 927493@1=927493 £ ic 2164150/3091643
19 Aug 2002 CERT15 Certificate of reduction of issued capital
19 Aug 2002 OC138 Reduction of iss capital and minute (oc) £ ic 3390950/ 2164150
19 Aug 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2002 88(2)R Ad 15/07/02--------- £ si 937350@1=937350 £ ic 2453600/3390950
21 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 287 Registered office changed on 05/07/02 from: po box 99 railway st ramsbottom bury lancashire BL0 9AL
10 Jan 2002 363s Return made up to 15/12/01; full list of members
23 Nov 2001 AA Full accounts made up to 30 December 2000
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
07 Sep 2001 288a New director appointed
07 Sep 2001 288b Director resigned
25 Jul 2001 88(2)R Ad 09/07/01--------- £ si 2146900@1=2146900 £ ic 306700/2453600
25 Jul 2001 123 Nc inc already adjusted 02/07/01
25 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2001 363s Return made up to 02/02/01; full list of members
16 Jan 2001 88(2)R Ad 22/12/00--------- £ si 306698@1=306698 £ ic 2/306700