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SUPREME FREIGHT SERVICES LIMITED

Company number 02006494

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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)
18 Aug 1999 287 Registered office changed on 18/08/99 from: unit 2 viceroy house mountbatten business centre millbrook road east southampton hampshire SO15 1HY
18 Aug 1999 363s Return made up to 01/08/99; full list of members
07 May 1999 88(2)R Ad 12/02/99--------- £ si 20@1=20 £ ic 100/120
07 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 May 1999 123 £ nc 100/1000 12/02/99
23 Dec 1998 AA Accounts for a small company made up to 31 July 1998
14 Aug 1998 363s Return made up to 01/08/98; full list of members
07 May 1998 88(2)R Ad 01/03/98--------- £ si 98@1=98 £ ic 2/100
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 01/03/98--------- £ si 98@1=98 £ ic 2/100
07 May 1998 288a New director appointed
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Request DocumentNew director appointed
19 Jan 1998 AA Accounts for a small company made up to 31 July 1997
24 Sep 1997 363s Return made up to 01/08/97; full list of members
  • 363(288) ‐ Secretary resigned
10 Dec 1996 AA Accounts for a small company made up to 31 July 1996
27 Nov 1996 288a New secretary appointed
12 Sep 1996 363s Return made up to 01/08/96; no change of members
26 Jun 1996 AA Accounts for a small company made up to 31 July 1995
21 Apr 1996 288 Director resigned
21 Apr 1996 287 Registered office changed on 21/04/96 from: unit 25 parham drive bastleigh hampshire SO5 4NY
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
18 Aug 1995 363s Return made up to 01/08/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Apr 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
26 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1994 287 Registered office changed on 06/09/94 from: park house 102-108 above bar southampton hampshire SO9 5HJ
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 06/09/94 from: park house 102-108 above bar southampton hampshire SO9 5HJ