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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)
09 Mar 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1988 123 £ nc 50000/500000
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Request Document£ nc 50000/500000
07 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988 287 Registered office changed on 07/09/88 from: cargo system suite regal house 52 east street barking essex IG11 8EY
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Request DocumentRegistered office changed on 07/09/88 from: cargo system suite regal house 52 east street barking essex IG11 8EY
06 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
30 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
24 Jun 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jan 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
30 Dec 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
14 Feb 1987 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
06 Feb 1987 CERTNM Company name changed seacargo systems LIMITED\certificate issued on 06/02/87
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Request DocumentCompany name changed seacargo systems LIMITED\certificate issued on 06/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
03 Nov 1986 COADMIN Annual account delivery extended by 14 weeks
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Request DocumentAnnual account delivery extended by 14 weeks
23 Oct 1986 363 Return made up to 26/09/86; full list of members
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Request DocumentReturn made up to 26/09/86; full list of members
29 Sep 1986 COADMIN Annual account delivery extended by 10 weeks
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual account delivery extended by 10 weeks
16 Aug 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed