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EUROPEAN FRAGILE FREIGHT LIMITED

Company number 02643956

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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)
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Oct 1999 363s Return made up to 09/09/99; no change of members
27 Sep 1999 AA Accounts for a small company made up to 30 November 1998
03 Dec 1998 363s Return made up to 09/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1998 AA Accounts for a small company made up to 30 November 1997
12 Jan 1998 AA Accounts for a small company made up to 30 November 1996
26 Nov 1997 363s Return made up to 09/09/97; no change of members
  • 363(287) ‐ Registered office changed on 26/11/97
16 Jul 1997 395 Particulars of mortgage/charge
27 Nov 1996 363s Return made up to 09/09/96; no change of members
27 Sep 1996 AA Accounts for a small company made up to 30 November 1995
28 Jun 1996 395 Particulars of mortgage/charge
28 Sep 1995 225(1) Accounting reference date extended from 30/09 to 30/11
14 Sep 1995 363s Return made up to 09/09/95; full list of members
12 Sep 1995 395 Particulars of mortgage/charge
31 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
06 Oct 1994 363s Return made up to 09/09/94; no change of members
16 Sep 1994 SA Statement of affairs
16 Sep 1994 88(2)O Ad 09/06/94--------- £ si 24998@1
21 Jul 1994 88(2)P Ad 09/06/94--------- £ si 24998@1=24998 £ ic 2/25000
28 Nov 1993 AA Accounts for a dormant company made up to 30 September 1993
19 Oct 1993 363s Return made up to 09/09/93; no change of members
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1993 AA Accounts for a dormant company made up to 30 September 1992
16 Nov 1992 363s Return made up to 09/09/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Sep 1991 288 Secretary resigned