TRANSTAR FREIGHT FORWARDERS LIMITED

Company number 04380509

Date	Type	Description	View / Download
13 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
09 May 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
20 Mar 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
01 Aug 2002	SA	Statement of affairs	(6 pages)
01 Aug 2002	88(2)R	Ad 12/06/02--------- £ si 350@1=350 £ ic 299750/300100	(2 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
24 Jun 2002	88(2)R	Ad 12/06/02--------- £ si 49748@1=49748 £ ic 250002/299750	(2 pages)
24 Jun 2002	88(2)R	Ad 12/06/02--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Jun 2002	88(2)R	Ad 12/06/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jun 2002	123	£ nc 1000/305000 12/06/02	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
24 Jun 2002	225	Accounting reference date shortened from 28/02/03 to 31/01/03	(1 page)
15 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	CERTNM	Company name changed hlw 152 LIMITED\certificate issued on 30/03/02	(2 pages)
25 Feb 2002	NEWINC	Incorporation	(15 pages)