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THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Company number 02979794

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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)
30 May 1996 88(2)P Ad 01/01/96--------- £ si 4998@1=4998 £ ic 2/5000
21 May 1996 325 Location of register of directors' interests
21 May 1996 353 Location of register of members
29 Nov 1995 325 Location of register of directors' interests
29 Nov 1995 353 Location of register of members
29 Nov 1995 363a Return made up to 17/10/95; full list of members
29 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Nov 1995 288 New director appointed
27 Oct 1995 288 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 DocumentNew director appointed
27 Oct 1995 288 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 DocumentNew director appointed
27 Oct 1995 288 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 DocumentNew director appointed
27 Oct 1995 288 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 DocumentNew director appointed
27 Oct 1995 288 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 DocumentNew director appointed
27 Oct 1995 288 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 DocumentNew director appointed
27 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1995 123 £ nc 100/5000 10/10/95
04 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Aug 1995 287 Registered office changed on 04/08/95 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 04/08/95 from: 51 eastcheap london EC3M 1JP
04 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1995 288 Director resigned
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Request DocumentDirector resigned