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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)
23 Feb 1993 288 New director appointed
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23 Feb 1993 363x Return made up to 14/02/93; change of members
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01 Feb 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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24 Jan 1993 288 Director resigned
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04 Feb 1992 AA Accounts made up to 31 December 1991
04 Feb 1992 363s Return made up to 14/02/92; full list of members
  • 363(287) ‐ Registered office changed on 04/02/92
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12 Mar 1991 AA Accounts made up to 31 December 1990
24 Feb 1991 363x Return made up to 14/02/91; change of members
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22 Nov 1990 88(2)R Ad 15/11/90--------- £ si 1500000@1=1500000 £ ic 500000/2000000
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Request DocumentAd 15/11/90--------- £ si 1500000@1=1500000 £ ic 500000/2000000
22 Nov 1990 123 Nc inc already adjusted 15/11/90
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Request DocumentNc inc already adjusted 15/11/90
22 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Oct 1990 288 Director resigned
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19 Jul 1990 288 Director resigned
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22 Feb 1990 288 New director appointed
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13 Feb 1990 AA Accounts made up to 31 December 1989
13 Feb 1990 363 Return made up to 14/02/90; full list of members
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01 Feb 1990 288 New director appointed
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07 Nov 1989 88(2)R Ad 02/11/89--------- £ si 490000@1=490000 £ ic 10000/500000
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Request DocumentAd 02/11/89--------- £ si 490000@1=490000 £ ic 10000/500000
30 May 1989 288 New director appointed
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19 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1989 CERTNM Company name changed brantford seacargo LIMITED\certificate issued on 04/05/89
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Request DocumentCompany name changed brantford seacargo LIMITED\certificate issued on 04/05/89
03 May 1989 CERTNM Company name changed\certificate issued on 03/05/89
18 Apr 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
31 Mar 1989 AA Accounts made up to 31 December 1988