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THE INTEGRATED TRANSPORT COMPANY LIMITED

Company number SC192154

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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)
22 Oct 2009 CH01 Director's details changed for Nicola Salmond on 20 October 2009
20 Oct 2009 CH01 Director's details changed for John Hamilton on 19 October 2009
09 Oct 2009 CH03 Secretary's details changed for Michael John Vaux on 7 October 2009
09 Jun 2009 288a Secretary appointed michael john vaux
09 Jun 2009 288b Appointment terminated secretary alan whitnall
27 May 2009 SA Statement of affairs
27 May 2009 88(2) Ad 27/04/09\gbp si 2367@1=2367\gbp ic 2641/5008\
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/04/2009
02 Mar 2009 288b Appointment terminated director ian dobbs
23 Dec 2008 363a Return made up to 17/12/08; full list of members
24 Nov 2008 288c Director's change of particulars / john hamilton / 01/11/2008
21 Oct 2008 AA Full accounts made up to 30 April 2008
03 Jan 2008 363a Return made up to 17/12/07; full list of members
13 Sep 2007 288b Director resigned
31 Aug 2007 AA Full accounts made up to 30 April 2007
26 Jan 2007 CERT21 Certificate of cancellation of share premium account
26 Jan 2007 OC Cancellation of share prem acct
28 Dec 2006 363a Return made up to 17/12/06; full list of members
14 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2006 AA Full accounts made up to 30 April 2006
15 Feb 2006 288c Director's particulars changed
16 Jan 2006 363a Return made up to 17/12/05; full list of members
12 Jan 2006 88(2)R Ad 19/12/05--------- £ si 53@1=53 £ ic 3176/3229
11 Jan 2006 SA Statement of affairs
11 Jan 2006 88(2)R Ad 14/03/05--------- £ si 588@1=588 £ ic 2588/3176