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TOTAL FLEET SERVICES LIMITED

Company number 02774092

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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)
03 Mar 1999 AA Full accounts made up to 30 April 1998
21 Dec 1998 363s Return made up to 15/12/98; no change of members
05 Jan 1998 363s Return made up to 15/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1997 AA Full accounts made up to 30 April 1997
01 Oct 1997 395 Particulars of mortgage/charge
15 Dec 1996 363s Return made up to 15/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1996 AA Full accounts made up to 30 April 1996
11 Dec 1995 363s Return made up to 15/12/95; full list of members
05 Oct 1995 AA Full accounts made up to 31 December 1994
05 Oct 1995 287 Registered office changed on 05/10/95 from: 101 st. George's road bolton BL1 2BY
05 Oct 1995 225(1) Accounting reference date extended from 31/12 to 30/04
20 Jan 1995 363s Return made up to 15/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/94; change of members
03 Jan 1995 CERTNM Company name changed top rent LIMITED\certificate issued on 03/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed top rent LIMITED\certificate issued on 03/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 363b Return made up to 16/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/93; full list of members
27 Jun 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1994 88(2)R Ad 16/05/94--------- £ si 99@1=99 £ ic 2/101
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/94--------- £ si 99@1=99 £ ic 2/101
20 Jun 1994 288 Director resigned
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
01 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
19 May 1994 CERTNM Company name changed motorsource LIMITED\certificate issued on 20/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed motorsource LIMITED\certificate issued on 20/05/94
26 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1993 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
26 Jan 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Jan 1993 287 Registered office changed on 26/01/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions