HEMISPHERE FREIGHT SERVICES LIMITED

Company number 02332841

Date	Type	Description	View / Download
30 Mar 1999	287	Registered office changed on 30/03/99 from: 19 headgate colchester essex CO3 3BT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
29 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
23 Feb 1998	288a	New secretary appointed	(1 page)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
18 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
18 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1998	363s	Return made up to 06/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
07 Feb 1997	363s	Return made up to 06/01/97; full list of members	(6 pages)
07 Feb 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
12 Mar 1996	363a	Return made up to 06/01/96; change of members	(8 pages)
17 Nov 1995	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
19 Oct 1995	88(2)R	Ad 28/06/95--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Jan 1995	363s	Return made up to 06/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
26 Sep 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	363a	Return made up to 06/01/94; 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 Document
11 Dec 1993	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document