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NLC TRANSPORT LIMITED

Company number 04582740

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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)
03 Jan 2007 287 Registered office changed on 03/01/07 from: 14 bold street warrington WA1 1DL
29 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 88(2)R Ad 10/04/06--------- £ si 62@1=62 £ ic 206/268
08 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 363a Return made up to 06/11/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 May 2005 363a Return made up to 06/11/04; full list of members; amend
10 Feb 2005 363a Return made up to 06/11/04; full list of members
10 Feb 2005 288c Secretary's particulars changed;director's particulars changed
22 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Nov 2003 363a Return made up to 06/11/03; full list of members
23 May 2003 MEM/ARTS Memorandum and Articles of Association
23 May 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
23 May 2003 88(2)R Ad 03/01/03--------- £ si 201@1=201 £ ic 5/206
23 May 2003 88(2)R Ad 03/01/03--------- £ si 1@1=1 £ ic 4/5
23 May 2003 88(2)R Ad 03/01/03--------- £ si 1@1=1 £ ic 3/4
23 May 2003 88(2)R Ad 03/01/03--------- £ si 1@1=1 £ ic 2/3
23 May 2003 88(2)R Ad 03/01/03--------- £ si 1@1=1 £ ic 1/2
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 395 Particulars of mortgage/charge
14 Jan 2003 288b Secretary resigned
14 Jan 2003 288a New secretary appointed