- Company Overview for DFDS TRANSPORT (AIR) LIMITED (01506933)
- Filing history for DFDS TRANSPORT (AIR) LIMITED (01506933)
- People for DFDS TRANSPORT (AIR) LIMITED (01506933)
- Charges for DFDS TRANSPORT (AIR) LIMITED (01506933)
- More for DFDS TRANSPORT (AIR) LIMITED (01506933)
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) |
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09 Mar 1989 | 288 |
Director resigned
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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
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Request DocumentResolutions |
21 Sep 1988 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
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
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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
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Request DocumentAnnual account delivery extended by 10 weeks |
16 Aug 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |