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ENSIGN FREIGHT (U.K.) LIMITED

Company number 02280947

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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)
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Jun 2003 363s Return made up to 30/04/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 May 2002 363s Return made up to 30/04/02; full list of members
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
30 May 2000 363s Return made up to 30/04/00; full list of members
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
06 Jun 1999 287 Registered office changed on 06/06/99 from: unit A1/A2 star business centre, marsh way rainham essex RM13 8UP
06 Jun 1999 363s Return made up to 30/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/06/99
17 Dec 1998 AA Accounts for a small company made up to 31 March 1998
02 Jun 1998 AA Accounts for a small company made up to 31 March 1997
27 Apr 1998 363s Return made up to 30/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Apr 1998 363s Return made up to 28/05/97; full list of members
12 Jun 1997 AA Full accounts made up to 31 March 1996
21 Nov 1996 MEM/ARTS Memorandum and Articles of Association
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1996 88(2)R Ad 18/11/96--------- £ si 50000@1=50000 £ ic 2/50002
21 Nov 1996 123 £ nc 10000/100000 18/11/96
15 May 1996 363x Return made up to 30/04/96; full list of members
15 May 1996 288 New secretary appointed
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
02 Feb 1996 287 Registered office changed on 02/02/96 from: unit 11 thurrock park way asda industrial estate tilbury essex. RM18 7HH