TRANSCARGO SERVICES LIMITED

Company number 04983353

Date	Type	Description	View / Download
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Jan 2008	363a	Return made up to 03/12/07; full list of members	(2 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
28 Oct 2007	AAMD	Amended accounts made up to 31 December 2005	(6 pages)
15 Feb 2007	288a	New secretary appointed	(1 page)
15 Feb 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	363a	Return made up to 03/12/06; full list of members	(2 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
11 Jan 2006	363a	Return made up to 03/12/05; full list of members	(3 pages)
09 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
12 Jan 2005	363s	Return made up to 03/12/04; full list of members	(6 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	CERTNM	Company name changed weymouth LIMITED\certificate issued on 02/09/04	(2 pages)
12 Feb 2004	288b	Director resigned	(1 page)
23 Jan 2004	288a	New director appointed	(4 pages)
23 Jan 2004	288a	New secretary appointed	(2 pages)

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