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IDEAL FORWARDING LIMITED

Company number 02522310

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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)
20 Jul 1997 363s Return made up to 16/07/97; full list of members
02 Aug 1996 AA Full accounts made up to 31 December 1995
30 Jul 1996 363s Return made up to 16/07/96; no change of members
21 Jul 1995 363s Return made up to 16/07/95; no change of members
16 Jun 1995 AA Full accounts made up to 31 December 1994
20 Sep 1994 AA
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08 Aug 1994 363s Return made up to 16/07/94; full list of members
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Request DocumentReturn made up to 16/07/94; full list of members
25 Nov 1993 AA Full accounts made up to 31 December 1992
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29 Jul 1993 363s Return made up to 16/07/93; change of members
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Request DocumentReturn made up to 16/07/93; change of members
30 Jul 1992 363s Return made up to 16/07/92; change of members
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Request DocumentReturn made up to 16/07/92; change of members
27 Jul 1992 AA Full accounts made up to 31 December 1991
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23 Aug 1991 363b Return made up to 16/07/91; full list of members
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18 Apr 1991 288 Director's particulars changed
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09 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1990 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
13 Aug 1990 287 Registered office changed on 13/08/90 from: temple hse 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 13/08/90 from: temple hse 20 holywell row london EC2A 4JB
13 Aug 1990 88(2)R Ad 06/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/08/90--------- £ si 98@1=98 £ ic 2/100
16 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation