TRANSIT ENGINEERING LIMITED

Company number 06410884

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Simon Keith Jones on 9 November 2009	(2 pages)
15 May 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
12 Nov 2008	363a	Return made up to 29/10/08; full list of members; amend	(5 pages)
06 Nov 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
05 Nov 2008	353	Location of register of members	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from the counting house, celtic gateway, cardiff cardiff CF11 0SN	(1 page)
05 Nov 2008	190	Location of debenture register	(1 page)
22 Apr 2008	395	Duplicate mortgage certificatecharge no:3
18 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Apr 2008	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
10 Apr 2008	88(2)	Ad 04/04/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
15 Nov 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
15 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Oct 2007	NEWINC	Incorporation	(14 pages)