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EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED

Company number 00988655

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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)
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1994 288 Director resigned;new director appointed
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17 May 1994 AA Full group accounts made up to 31 December 1993
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10 May 1994 363s Return made up to 07/05/94; no change of members
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Request DocumentReturn made up to 07/05/94; no change of members
26 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
13 May 1993 363s Return made up to 07/05/93; full list of members
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12 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
12 May 1992 363s Return made up to 07/05/92; no change of members
  • 363(287) ‐ Registered office changed on 12/05/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 07/05/92; no change of members
07 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
16 Jul 1991 AA Full accounts made up to 31 December 1990
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02 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jun 1990 363 Return made up to 18/05/90; full list of members
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21 Aug 1989 AA Full group accounts made up to 31 December 1988
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20 Mar 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
20 Mar 1989 363 Return made up to 10/03/89; full list of members
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Request DocumentReturn made up to 10/03/89; full list of members
19 Apr 1988 363 Return made up to 05/02/88; full list of members
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19 Apr 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
26 Aug 1987 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
24 Jun 1987 288 Director resigned;new director appointed
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15 Apr 1987 288 Director resigned;new director appointed
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28 Mar 1987 AA Accounts for a medium company made up to 30 June 1986
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Request DocumentAccounts for a medium company made up to 30 June 1986
28 Mar 1987 363 Return made up to 27/03/87; full list of members
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Request DocumentReturn made up to 27/03/87; full list of members