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GFS GLOBAL FREIGHT SERVICES (UK) LIMITED

Company number 02148337

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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 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; full list of members
26 Nov 1992 AA Accounts for a dormant company made up to 30 May 1992
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Request DocumentAccounts for a dormant company made up to 30 May 1992
09 Nov 1992 363b Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1991 AA Accounts for a dormant company made up to 1 June 1991
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Request DocumentAccounts for a dormant company made up to 1 June 1991
07 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1990 AA Accounts for a dormant company made up to 2 June 1990
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Request DocumentAccounts for a dormant company made up to 2 June 1990
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Oct 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
14 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
02 Mar 1990 AA Full accounts made up to 3 June 1989
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Request DocumentFull accounts made up to 3 June 1989
13 Jun 1989 287 Registered office changed on 13/06/89 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 13/06/89 from: 124-128 city road london EC1V 2NJ
03 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Nov 1988 AA Full accounts made up to 4 June 1988
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Request DocumentFull accounts made up to 4 June 1988
21 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
27 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1988 288 New director appointed
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08 Dec 1987 CERTNM Company name changed dicepack LIMITED\certificate issued on 09/12/87
19 Oct 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
17 Jul 1987 NEWINC Incorporation