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TRANSPACIFIC FORWARDING LIMITED

Company number 04547008

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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 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Oct 2003 363s Return made up to 27/09/03; full list of members
01 Nov 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
31 Oct 2002 288a New secretary appointed;new director appointed
31 Oct 2002 288a New director appointed
25 Oct 2002 287 Registered office changed on 25/10/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288b Director resigned
27 Sep 2002 NEWINC Incorporation