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TOLL GLOBAL FORWARDING (UK) LIMITED

Company number 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)
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