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TRANSPORT INVESTMENT LIMITED

Company number 07534835

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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)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
07 May 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 102	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 102 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 102 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AD01	Registered office address changed from 38 Lofting Road Islington London N1 1ET on 7 March 2014	View PDF Registered office address changed from 38 Lofting Road Islington London N1 1ET on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	TM01	Termination of appointment of Imran Rahim as a director	View PDF Termination of appointment of Imran Rahim as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 18 February 2013	View PDF Annual return made up to 18 February 2013 - link opens in a new window - 16 pages (16 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	CH03	Secretary's details changed for Guy Houston on 17 February 2012	View PDF Secretary's details changed for Guy Houston on 17 February 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	CH01	Director's details changed for Mr John Malcolm Lanaghan on 17 February 2012	View PDF Director's details changed for Mr John Malcolm Lanaghan on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Guy Alan Houston on 17 February 2012	View PDF Director's details changed for Mr Guy Alan Houston on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mr David John Leeder on 17 February 2012	View PDF Director's details changed for Mr David John Leeder on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Imran Bin Abdul Rahim on 17 February 2012	View PDF Director's details changed for Mr Imran Bin Abdul Rahim on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	CERTNM	Company name changed transport investment NO3 LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-06-23	View PDF Company name changed transport investment NO3 LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-06-23 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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