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TRANS GLOBAL FREIGHT MANAGEMENT LIMITED

Company number 01272658

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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 Aug 1995 288 New director appointed
30 Aug 1995 288 New director appointed
10 Aug 1995 288 Director resigned
28 Jun 1995 288 Director resigned
28 Jun 1995 288 Director resigned
12 Jun 1995 288 New director appointed
15 May 1995 288 New director appointed
24 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
24 Jan 1995 363s Return made up to 17/12/94; no change of members
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Request DocumentReturn made up to 17/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 287 Registered office changed on 20/07/94 from: astra house arklow road london SE14 6EB
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Request DocumentRegistered office changed on 20/07/94 from: astra house arklow road london SE14 6EB
21 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 363s Return made up to 17/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/12/93; full list of members
21 Jul 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 363s Return made up to 17/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/12/92; no change of members
14 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Jan 1992 363s Return made up to 17/12/91; no change of members
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Request DocumentReturn made up to 17/12/91; no change of members
29 Jun 1991 403a Declaration of satisfaction of mortgage/charge
29 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1991 395 Particulars of mortgage/charge