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TRANSCABIN LIMITED

Company number 03634401

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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)
27 Sep 2004 363s Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/09/04
27 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned
16 Sep 2004 287 Registered office changed on 16/09/04 from: 7B buttermere drive hale barns cheshire WA15 0ST
19 May 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Sep 2003 363s Return made up to 17/09/03; full list of members
14 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
20 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Sep 2002 363s Return made up to 17/09/02; full list of members
21 Jan 2002 AA Total exemption full accounts made up to 31 January 2001
15 Oct 2001 88(2)R Ad 01/10/01--------- £ si 25000@1=25000 £ ic 2/25002
15 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/10/01
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15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2001 363s Return made up to 17/09/01; full list of members
17 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 AA Full accounts made up to 31 January 2000
13 Oct 1999 363s Return made up to 17/09/99; full list of members
08 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/01/00
17 Sep 1998 NEWINC Incorporation