TOLL GLOBAL FORWARDING (UK) LIMITED
Company number 02097851
- Company Overview for TOLL GLOBAL FORWARDING (UK) LIMITED (02097851)
- Filing history for TOLL GLOBAL FORWARDING (UK) LIMITED (02097851)
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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) |
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29 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Aug 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
05 Jul 1990 | CERTNM |
Company name changed clover systems air freight limit ed\certificate issued on 01/07/90
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Request DocumentCompany name changed clover systems air freight limit ed\certificate issued on 01/07/90 |
12 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Jan 1990 | 287 |
Registered office changed on 29/01/90 from: jordans house, 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 29/01/90 from: jordans house, 47 brunswick place, london, N1 6EE |
16 Jan 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Dec 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
11 Dec 1989 | 363 |
Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members |
17 Apr 1989 | 363 |
Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members |
22 Mar 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
17 Jan 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Aug 1988 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jul 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
29 Jun 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 May 1987 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
16 Apr 1987 | 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 |
16 Apr 1987 | 287 |
Registered office changed on 16/04/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 16/04/87 from: 47 brunswick place, london, N1 6EE |
18 Mar 1987 | CERTNM |
Company name changed chasetorch LIMITED\certificate issued on 18/03/87
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Request DocumentCompany name changed chasetorch LIMITED\certificate issued on 18/03/87 |
17 Mar 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Mar 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 |