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TPA PORTABLE ROADWAYS LIMITED

Company number 04277764

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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)
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Directors of the company empowered to execute and deliver official documentation 30/09/2008
20 Sep 2008 CERTNM Company name changed trax portable access LIMITED\certificate issued on 23/09/08
15 Jan 2008 AA Full accounts made up to 31 March 2007
31 Dec 2007 395 Particulars of mortgage/charge
15 Oct 2007 363s Return made up to 28/08/07; full list of members
27 Oct 2006 AA Full accounts made up to 31 March 2006
27 Sep 2006 363s Return made up to 28/08/06; full list of members
18 Nov 2005 287 Registered office changed on 18/11/05 from: central house beckwith knowle otley road harrogate north yorkshire HG3 1UD
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/11/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
18 Nov 2005 287 Registered office changed on 18/11/05 from: dukeries mill claylands avenue worksop nottinghamshire S81 7DJ
18 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New secretary appointed;new director appointed
17 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 403a Declaration of satisfaction of mortgage/charge