TRANSCHEQ EXPRESS INC
Other
General Information
NAME
TRANSCHEQ EXPRESS INC
COMPANY NUMBER
FC020332
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/05/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/1997
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/05/1997
09/02/1998
TRAVELCASH HOLDINGS LIMITED
BRITISH VIRGIN ISLANDS
Craigmuir Chambers
Road Town
Tortola
British Virgin Islan, ds
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about TRANSCHEQ EXPRESS INC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCHEQ EXPRESS INC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCHEQ EXPRESS INC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/1997 - Present (27 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 43 |
View Report |
|
Director: 20/05/1997 - Present (27 years and 7 months) Secretary: 20/05/1997 - Present (27 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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