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D P WORLDWIDE FREIGHT LIMITED

Company number 01769358

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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)
22 Oct 1993 88(2)R Ad 10/10/93--------- £ si 19800@1=19800 £ ic 200/20000
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 10/10/93--------- £ si 19800@1=19800 £ ic 200/20000
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1993 123 £ nc 5000/20000 07/10/93
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Request Document£ nc 5000/20000 07/10/93
04 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
12 Nov 1992 363s Return made up to 06/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/11/92; no change of members
16 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
26 Jun 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
06 Feb 1991 363a Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
06 Nov 1990 287 Registered office changed on 06/11/90 from: room 30G building 521 cargo terminal heathrow airport hounslow middx TW6 3RY
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Request DocumentRegistered office changed on 06/11/90 from: room 30G building 521 cargo terminal heathrow airport hounslow middx TW6 3RY
16 Nov 1989 AA Full accounts made up to 30 April 1989
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 30 April 1989
16 Nov 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
31 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
14 Apr 1989 225(1) Accounting reference date shortened from 31/10 to 30/04
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Request DocumentAccounting reference date shortened from 31/10 to 30/04
07 Feb 1989 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
30 Nov 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jan 1988 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
23 Nov 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
29 Apr 1987 287 Registered office changed on 29/04/87 from: room 85/1 building 521 cargo terminal heathrow airport hounslow middx TW6 3RD
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Request DocumentRegistered office changed on 29/04/87 from: room 85/1 building 521 cargo terminal heathrow airport hounslow middx TW6 3RD
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