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TRANSPORT EXCHANGE GROUP LIMITED

Company number 03464353

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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)
15 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2002 395 Particulars of mortgage/charge
24 Sep 2002 287 Registered office changed on 24/09/02 from: 3 fishergate point lower parliament street nottingham nottinghamshire NG1 1GD
16 Apr 2002 MEM/ARTS Memorandum and Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 AA Accounts for a small company made up to 31 December 2000
20 Nov 2001 363s Return made up to 12/11/01; full list of members
09 Oct 2001 287 Registered office changed on 09/10/01 from: victor house crocus street nottingham nottinghamshire NG2 2GA
31 Jan 2001 122 S-div 12/01/01
31 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 2001 123 Nc inc already adjusted 12/12/00
31 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 2001 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2001 288a New secretary appointed
05 Dec 2000 288a New secretary appointed
13 Nov 2000 288b Secretary resigned
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 2000 88(2)R Ad 03/05/00--------- £ si 4@1=4 £ ic 44/48
12 May 2000 88(2)R Ad 03/05/00--------- £ si 4@1=4 £ ic 40/44
21 Mar 2000 88(2)R Ad 15/03/00--------- £ si 38@1=38 £ ic 2/40
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288a New secretary appointed
17 Nov 1999 363s Return made up to 12/11/99; full list of members