TAWNY TRANSPORT (HOLDINGS) LIMITED

Company number 04064765

Date	Type	Description	View / Download
06 Oct 2003	363(287)	Registered office changed on 06/10/03
06 Oct 2003	288c	Director's particulars changed	(1 page)
20 Aug 2003	AA	Group of companies' accounts made up to 31 March 2002	(18 pages)
11 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2002	363s	Return made up to 05/09/02; full list of members	(7 pages)
30 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
26 Sep 2001	363s	Return made up to 05/09/01; full list of members	(6 pages)
26 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
07 Jun 2001	MA	Memorandum and Articles of Association	(27 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 May 2001	SA	Statement of affairs	(2 pages)
11 May 2001	88(2)R	Ad 24/11/00--------- £ si 5164@1=5164 £ ic 1/5165	(2 pages)
28 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Dec 2000	123	£ nc 1000/50000 24/11/00	(2 pages)
22 Dec 2000	CERTNM	Company name changed originmicro LIMITED\certificate issued on 27/12/00	(2 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)