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TRANSFLEX VEHICLE RENTAL LIMITED

Company number 07841788

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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)
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2012 AP01 Appointment of Gerard Thomas Murray as a director
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 1.00
08 Feb 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2011 TM01 Termination of appointment of John Richardson as a director
16 Dec 2011 AP01 Appointment of Mr Stephen John Smith as a director
16 Dec 2011 AP01 Appointment of Mr Peter Abdale as a director
15 Dec 2011 CERTNM Company name changed lakeside house (no 128) LTD\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
10 Nov 2011 NEWINC Incorporation