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TRUCK MANAGEMENT SERVICES LIMITED

Company number 03421911

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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)
29 Jan 2002 353 Location of register of members
08 Oct 2001 AA Total exemption small company accounts made up to 31 December 1999
06 Mar 2001 288c Secretary's particulars changed
29 Feb 2000 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2000 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2000 AA
22 Dec 1998 363a Return made up to 19/08/98; full list of members
09 Dec 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
23 Jan 1998 CERTNM Company name changed sphinx products LIMITED\certificate issued on 26/01/98
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1997 288b Secretary resigned
13 Oct 1997 288b Director resigned
13 Oct 1997 288a New secretary appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 287 Registered office changed on 13/10/97 from: somerset house temple street birmingham B2 5DN
19 Aug 1997 NEWINC Incorporation