M & R TRANSPORT (HOLDINGS) LIMITED

Company number 04160109

Date	Type	Description	View / Download
12 Jun 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jun 2006	600	Appointment of a voluntary liquidator	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: 35 stockdale drive whittle hall warrington WA5 3RU	(1 page)
01 Mar 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
01 Mar 2006	288c	Director's particulars changed	(1 page)
01 Nov 2005	288b	Secretary resigned	(1 page)
01 Nov 2005	288a	New secretary appointed	(1 page)
10 Jun 2005	363s	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(2 pages)
01 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
01 Mar 2004	363s	Return made up to 14/02/04; full list of members	(6 pages)
05 Mar 2003	363s	Return made up to 14/02/03; full list of members	(6 pages)
17 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2002	363s	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Mar 2002	SA	Statement of affairs	(6 pages)
11 Mar 2002	88(2)R	Ad 21/12/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
23 Jan 2002	CERTNM	Company name changed ever 1522 LIMITED\certificate issued on 23/01/02	(2 pages)
29 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
11 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)