Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRANSPORT EXCHANGE GROUP LIMITED

Company number 03464353

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2003 AA Accounts for a small company made up to 31 December 2001
15 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2002 395 Particulars of mortgage/charge
24 Sep 2002 287 Registered office changed on 24/09/02 from: 3 fishergate point lower parliament street nottingham nottinghamshire NG1 1GD
16 Apr 2002 MEM/ARTS Memorandum and Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 AA Accounts for a small company made up to 31 December 2000
20 Nov 2001 363s Return made up to 12/11/01; full list of members
09 Oct 2001 287 Registered office changed on 09/10/01 from: victor house crocus street nottingham nottinghamshire NG2 2GA
31 Jan 2001 122 S-div 12/01/01
31 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 2001 123 Nc inc already adjusted 12/12/00
31 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 2001 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2001 288a New secretary appointed
05 Dec 2000 288a New secretary appointed
13 Nov 2000 288b Secretary resigned
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 2000 88(2)R Ad 03/05/00--------- £ si 4@1=4 £ ic 44/48
12 May 2000 88(2)R Ad 03/05/00--------- £ si 4@1=4 £ ic 40/44
21 Mar 2000 88(2)R Ad 15/03/00--------- £ si 38@1=38 £ ic 2/40
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288a New secretary appointed