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DACHSER GRAVELEAU LIMITED

Company number 01403809

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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)
18 Feb 1994 CERTNM Company name changed abba air freight express LIMITED\certificate issued on 21/02/94
22 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
28 Nov 1993 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
11 Oct 1993 395 Particulars of mortgage/charge
05 Jun 1993 363s Return made up to 04/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 05/06/93
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/05/93; full list of members
15 Apr 1993 88(2)R Ad 11/03/93--------- £ si 25000@10=250000 £ ic 13000/263000
15 Apr 1993 123 Nc inc already adjusted 11/03/93
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Request DocumentNc inc already adjusted 11/03/93
15 Apr 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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25 Mar 1993 AA Full accounts made up to 31 May 1992
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22 Mar 1993 288 New director appointed
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22 Mar 1993 288 Director resigned
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22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1993 288 New director appointed
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29 Jun 1992 363a Return made up to 04/03/92; no change of members
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Request DocumentReturn made up to 04/03/92; no change of members
09 Jan 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
15 Jul 1991 363b Return made up to 04/05/91; full list of members
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14 Jun 1991 287 Registered office changed on 14/06/91 from: c/o cabinet daniel azema 20 essex street london WC2R 3AL
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Request DocumentRegistered office changed on 14/06/91 from: c/o cabinet daniel azema 20 essex street london WC2R 3AL
17 May 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
04 Jun 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
08 May 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed