- Company Overview for FREIGHT CARE INTERNATIONAL LIMITED (02134650)
- Filing history for FREIGHT CARE INTERNATIONAL LIMITED (02134650)
- People for FREIGHT CARE INTERNATIONAL LIMITED (02134650)
- Charges for FREIGHT CARE INTERNATIONAL LIMITED (02134650)
- Insolvency for FREIGHT CARE INTERNATIONAL LIMITED (02134650)
- More for FREIGHT CARE INTERNATIONAL LIMITED (02134650)
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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21 Jun 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
13 Apr 1992 | 363b |
Return made up to 06/03/92; full list of members
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|
Request DocumentReturn made up to 06/03/92; full list of members |
21 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Jul 1991 | 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 |
08 Apr 1991 | AA |
Accounts for a small company made up to 31 December 1990
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 1990 |
08 Apr 1991 | 363a |
Return made up to 21/02/91; 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 21/02/91; no change of members |
19 Jun 1990 | 287 |
Registered office changed on 19/06/90 from: unit 35/36 petre house petre street sheffield S4 8LJ
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Request DocumentRegistered office changed on 19/06/90 from: unit 35/36 petre house petre street sheffield S4 8LJ |
18 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 May 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
20 Mar 1990 | 287 |
Registered office changed on 20/03/90 from: 78 earl marshall road sheffield S4 8LD
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|
Request DocumentRegistered office changed on 20/03/90 from: 78 earl marshall road sheffield S4 8LD |
14 Mar 1990 | 363 |
Return made up to 06/03/90; 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 06/03/90; full list of members |
05 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 May 1989 | 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 |
22 Mar 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
22 Mar 1989 | 363 |
Return made up to 22/02/89; full list of members
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Request DocumentReturn made up to 22/02/89; full list of members |
25 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
25 Jan 1989 | 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 |
22 Mar 1988 | PUC 2 | Wd 17/02/88 ad 16/12/87--------- £ si 998@1=998 £ ic 2/1000 | |
22 Mar 1988 | 123 | Nc inc already adjusted | |
22 Mar 1988 | RESOLUTIONS |
Resolutions
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09 Feb 1988 | 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 |
26 Nov 1987 | CERTNM |
Company name changed sagehaven LIMITED\certificate issued on 27/11/87
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Request DocumentCompany name changed sagehaven LIMITED\certificate issued on 27/11/87 |
26 Nov 1987 | CERTNM | Company name changed\certificate issued on 26/11/87 | |
17 Nov 1987 | RESOLUTIONS |
Resolutions
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13 Nov 1987 | 287 |
Registered office changed on 13/11/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 13/11/87 from: 84 temple chambers temple avenue london EC4Y ohp |