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IFCO SYSTEMS UK LTD

Company number 02997052

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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)
16 Mar 2000 288b Director resigned
10 Mar 2000 288b Director resigned
29 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director resigned
08 Dec 1999 288a New director appointed
07 May 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 01/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 1998 AA Full accounts made up to 31 December 1997
03 Jul 1998 AA Full accounts made up to 31 December 1996
23 Jun 1998 288a New director appointed
24 May 1998 288b Director resigned
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1998 363s Return made up to 01/12/97; no change of members
26 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
29 Aug 1997 287 Registered office changed on 29/08/97 from: westfields london road high wycombe buckinghamshire HP11 1HA
29 Jun 1997 288a New director appointed
29 Jun 1997 288b Director resigned
26 Jan 1997 288a New secretary appointed;new director appointed
26 Jan 1997 288b Secretary resigned
26 Jan 1997 288b Director resigned
09 Jan 1997 288b Secretary resigned;director resigned
09 Jan 1997 288b Director resigned
10 Dec 1996 363s Return made up to 01/12/96; no change of members
11 Nov 1996 288a New director appointed
01 Jul 1996 AA Full accounts made up to 31 December 1995