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PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED

Company number 01447025

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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)
08 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 AA Full accounts made up to 30 June 2006
25 Apr 2006 363s Return made up to 12/04/06; full list of members
07 Apr 2006 395 Particulars of mortgage/charge
24 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 288a New director appointed
26 Jan 2006 AA Full accounts made up to 30 June 2005
29 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed
04 May 2005 363s Return made up to 12/04/05; full list of members
03 Feb 2005 AA Full accounts made up to 30 June 2004
02 Dec 2004 CERTNM Company name changed derwent freight services LIMITED\certificate issued on 02/12/04
19 Apr 2004 363s Return made up to 12/04/04; full list of members
23 Jan 2004 AA Full accounts made up to 30 June 2003
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
12 Jun 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
30 Apr 2003 363s Return made up to 12/04/03; full list of members
25 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ £325000 contribution 12/03/03
25 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 155(6)a Declaration of assistance for shares acquisition
21 Mar 2003 288b Director resigned