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EMBASSY FREIGHT SERVICES (UK) LIMITED

Company number 02960324

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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)
15 Sep 2006 288a New director appointed
01 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 28/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
13 Jul 2006 288a New secretary appointed
28 Mar 2006 123 Nc inc already adjusted 21/12/05
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir auth alot share 21/12/05
28 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 AAMD Amended full accounts made up to 31 December 2004
01 Sep 2005 AA Accounts for a small company made up to 31 December 2004
12 Aug 2005 287 Registered office changed on 12/08/05 from: unit 13 basildon business centre bentalls pipps hill industrial estate basildon essex SS14 3FT
14 Jul 2005 363s Return made up to 28/06/05; full list of members
31 Mar 2005 AA Accounts for a small company made up to 31 December 2003
02 Jul 2004 363s Return made up to 28/06/04; full list of members
13 Nov 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 17/07/03; full list of members
08 May 2003 88(2)R Ad 01/07/02-30/09/02 £ si 1000@1
08 May 2003 287 Registered office changed on 08/05/03 from: 13 basildon business centre pipps hill industrial estate basildon essex SS14 3FT
08 Feb 2003 363s Return made up to 06/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2003 AA Accounts for a small company made up to 31 December 2001
01 Nov 2002 287 Registered office changed on 01/11/02 from: charter house 123 south street romford essex RM1 1NX
06 Sep 2002 288a New director appointed