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TAXIFIX FLEET LIMITED

Company number 04517948

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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)
06 Dec 2003 AA Accounts made up to 30 April 2003
15 Sep 2003 363s Return made up to 23/08/03; full list of members
29 Jul 2003 MA Memorandum and Articles of Association
29 Jul 2003 128(4) Notice of assignment of name or new name to shares
29 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2003 225 Accounting reference date shortened from 31/08/03 to 30/04/03
23 Dec 2002 288a New secretary appointed;new director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Secretary resigned
17 Dec 2002 287 Registered office changed on 17/12/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
17 Dec 2002 88(2)R Ad 23/08/02--------- £ si 1@1=1 £ ic 1/2
23 Aug 2002 NEWINC Incorporation