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THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED

Company number 04327694

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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)
17 Aug 2007 155(6)a Declaration of assistance for shares acquisition
17 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 08/08/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jul 2007 CERTNM Company name changed bolt holdings LIMITED\certificate issued on 04/07/07
01 May 2007 288c Secretary's particulars changed;director's particulars changed
01 May 2007 287 Registered office changed on 01/05/07 from: tdk house 2ND floor 5-7 queensway redhill RH1 1YB
03 Jan 2007 363a Return made up to 20/12/06; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Oct 2006 88(2)R Ad 30/08/06--------- £ si 2400@.01=24 £ ic 3894/3918
21 Apr 2006 88(2)R Ad 06/04/06--------- £ si 77600@.01=776 £ ic 3118/3894
19 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 288b Director resigned
03 Jan 2006 363a Return made up to 20/12/05; change of members
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
29 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 288b Director resigned