METEOR FREIGHT (GROUPAGE) LIMITED

Company number 01218072

Date	Type	Description	View / Download
15 Jul 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Jul 1997	288a	New secretary appointed	(2 pages)
10 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
02 Jul 1997	225	Accounting reference date shortened from 30/06/97 to 26/06/97	(1 page)
25 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
16 Dec 1996	363s	Return made up to 08/11/96; full list of members	(6 pages)
08 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
23 Nov 1995	363s	Return made up to 08/11/95; full list of members	(6 pages)
09 Jun 1995	288	Secretary resigned;new secretary 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 Document
24 Feb 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
22 Nov 1994	363s	Return made up to 08/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	363s	Return made up to 08/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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