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TTL EQUIPMENT MANAGEMENT UK LTD.

Company number 02317213

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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)
14 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 AA Full accounts made up to 31 December 2003
26 May 2005 CERTNM Company name changed transamerica trailer leasing lim ited\certificate issued on 26/05/05
18 May 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 Oct 2004 288b Director resigned
18 Oct 2004 363s Return made up to 09/10/04; full list of members
18 Oct 2004 363(288) Director's particulars changed
11 Oct 2004 88(2)R Ad 30/09/04--------- £ si 998233@1=998233 £ ic 1000/999233
20 Jul 2004 288a New secretary appointed
19 Jul 2004 288b Secretary resigned
17 May 2004 288b Secretary resigned;director resigned
17 May 2004 288a New secretary appointed
29 Oct 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 363s Return made up to 09/10/03; full list of members
13 Oct 2003 363(288) Director's particulars changed
07 Jan 2003 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 363s Return made up to 09/10/02; full list of members
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
02 Oct 2002 288b Director resigned
02 Oct 2002 288a New director appointed