Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CPCS TRANSCOM UK LTD

Company number 02897318

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2007 363s Return made up to 11/02/07; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Feb 2006 363s Return made up to 11/02/06; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Feb 2004 363s Return made up to 11/02/04; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 March 2003
08 Mar 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 88(2)R Ad 03/02/03--------- £ si 7@1=7 £ ic 93/100
13 Aug 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed
29 Jul 2002 288b Secretary resigned
11 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Apr 2002 288a New director appointed
04 Apr 2002 363s Return made up to 11/02/02; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 March 2001
25 May 2001 288a New director appointed
02 May 2001 88(2)R Ad 17/04/01--------- £ si 10@1=10 £ ic 83/93
16 Mar 2001 363s Return made up to 11/02/01; full list of members
11 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
15 Aug 2000 123 Nc inc already adjusted 31/03/00
15 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association