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FREIGHT SYSTEMS INTERNATIONAL LIMITED

Company number 01637533

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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)
19 Jun 1998 AA Accounts for a small company made up to 31 December 1997
22 Sep 1997 363s Return made up to 22/08/97; no change of members
16 Jul 1997 AA Accounts for a small company made up to 31 December 1996
16 Sep 1996 363s Return made up to 22/08/96; full list of members
26 Jun 1996 88(2)R Ad 16/11/95--------- £ si 3000@1=3000 £ ic 100/3100
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1996 123 £ nc 100/100000 27/10/95
04 Jun 1996 AA Accounts for a small company made up to 31 December 1995
31 Aug 1995 363s Return made up to 22/08/95; no change of members
03 Aug 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
03 Aug 1995 288 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 DocumentNew secretary appointed
03 Aug 1995 288 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 DocumentNew director appointed
29 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 287 Registered office changed on 10/11/94 from: johnson stevens house 2 abbey road barking essex IG11 7AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/94 from: johnson stevens house 2 abbey road barking essex IG11 7AX
19 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
19 Oct 1994 363s Return made up to 22/08/94; no 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 22/08/94; no change of members
08 May 1994 88(2)R Ad 30/11/92--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/92--------- £ si 98@1
07 Mar 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Mar 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
16 Nov 1993 363s Return made up to 22/08/93; 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 22/08/93; full list of members
22 Mar 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
12 Mar 1993 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