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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)
17 Jan 1996 288 Secretary resigned;director resigned
22 Dec 1995 400 Particulars of property mortgage/charge
19 Jun 1995 363x Return made up to 30/04/95; full list of members
19 Jun 1995 288 New secretary appointed
19 Jun 1995 288 Secretary resigned
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
24 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Nov 1994 MISC 123 inc from £100 by £9900
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Request Document123 inc from £100 by £9900
23 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Aug 1994 88(2)R Ad 09/06/94--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 09/06/94--------- £ si 100@1=100 £ ic 100/200
11 Aug 1994 123 Nc inc already adjusted 09/06/94
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Request DocumentNc inc already adjusted 09/06/94
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Aug 1994 363s Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
23 May 1994 88(2)R Ad 20/04/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/04/94--------- £ si 98@1=98 £ ic 2/100
17 Mar 1994 287 Registered office changed on 17/03/94 from: 42/44 thomas road london E14 7BJ
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Request DocumentRegistered office changed on 17/03/94 from: 42/44 thomas road london E14 7BJ
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1993 363x Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
19 May 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
07 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 May 1991 363x Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
13 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Nov 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members