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DUNLOP TRANSCALM LIMITED

Company number 03920391

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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)
05 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
21 May 2002 288a New director appointed
11 Mar 2002 AA Accounts for a small company made up to 30 June 2001
15 Jan 2002 288b Director resigned
26 Oct 2001 287 Registered office changed on 26/10/01 from: greengate works greengate salford, manchester lancashire M3 7WS
26 Oct 2001 288a New secretary appointed
26 Oct 2001 288b Secretary resigned
20 Apr 2001 363s Return made up to 07/02/01; full list of members
15 Jan 2001 225 Accounting reference date extended from 28/02/01 to 30/06/01
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New secretary appointed
20 Jun 2000 287 Registered office changed on 20/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned
14 Jun 2000 CERTNM Company name changed majorstep LIMITED\certificate issued on 15/06/00
07 Feb 2000 NEWINC Incorporation