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DFDS TRANSPORT (AIR) LIMITED

Company number 01506933

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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)
20 Mar 1996 363x Return made up to 14/02/96; full list of members
19 Mar 1996 AA Accounts made up to 31 December 1995
12 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1995 88(2)R Ad 23/08/95--------- £ si 1650000@1=1650000 £ ic 2600000/4250000
12 Sep 1995 123 £ nc 3600000/5250000 23/08/95
08 Aug 1995 88(2)R Ad 19/07/95--------- £ si 600000@1=600000 £ ic 2000000/2600000
08 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1995 123 £ nc 3000000/3600000 19/07/95
01 May 1995 288 Director resigned
04 Apr 1995 288 Director resigned
09 Mar 1995 363x Return made up to 14/02/95; 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 DocumentReturn made up to 14/02/95; full list of members
09 Mar 1995 AA Accounts made up to 31 December 1994
09 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1994 AA Accounts made up to 31 December 1993
15 Feb 1994 363x Return made up to 14/02/94; change 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 DocumentReturn made up to 14/02/94; change of members
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1993 123 £ nc 2000000/3000000 05/10/93
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£ nc 2000000/3000000 05/10/93
22 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 AA Accounts made up to 31 December 1992