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UNITED TRANSPORT AGENCIES LIMITED

Company number 00591089

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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 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1991 287 Registered office changed on 07/10/91 from: stratton house piccadilly london W1X 6DD.
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Request DocumentRegistered office changed on 07/10/91 from: stratton house piccadilly london W1X 6DD.
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jul 1991 363x Return made up to 17/06/91; full list of members
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Request DocumentReturn made up to 17/06/91; full list of members
13 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Feb 1991 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
21 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jul 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
09 May 1990 287 Registered office changed on 09/05/90 from: 5-10 bury street london EC3A 5AT
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Request DocumentRegistered office changed on 09/05/90 from: 5-10 bury street london EC3A 5AT
15 Mar 1990 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
30 Oct 1989 CERTNM Company name changed united transport europe LIMITED\certificate issued on 31/10/89
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Request DocumentCompany name changed united transport europe LIMITED\certificate issued on 31/10/89
17 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1989 CERTNM Company name changed united tankers europe LIMITED\certificate issued on 28/02/89
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Request DocumentCompany name changed united tankers europe LIMITED\certificate issued on 28/02/89
16 Feb 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
06 Feb 1989 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members