TRANSPORT MANAGEMENT SOLUTIONS LTD

Company number 05226180

Date	Type	Description	View / Download
29 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
05 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
03 Apr 2007	88(2)R	Ad 14/03/07--------- £ si 99900@.01=999 £ ic 1/1000	(2 pages)
24 Mar 2007	122	S-div 14/03/07	(2 pages)
24 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/03/07
24 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
11 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2006	88(2)R	Ad 11/08/06--------- £ si 100000@.01	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares division 18/08/06
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Sep 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
23 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
29 Nov 2005	363s	Return made up to 08/09/05; full list of members	(7 pages)
31 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
23 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2004	288a	New director appointed	(1 page)
15 Sep 2004	288a	New director appointed	(1 page)
15 Sep 2004	288a	New secretary appointed;new director appointed	(1 page)
09 Sep 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	NEWINC	Incorporation	(17 pages)