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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)
21 Dec 1995 287 Registered office changed on 21/12/95 from: tudor house 649 london road high wycombe buckinghamshire HP11 1EZ
27 Nov 1995 363s Return made up to 01/12/95; full list of members
18 Apr 1995 224 Accounting reference date notified as 31/12
14 Mar 1995 88(2)R Ad 22/12/94--------- £ si 998@1=998 £ ic 2/1000
15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
05 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1995 CERTNM Company name changed delruse LIMITED\certificate issued on 03/02/95
26 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jan 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
26 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jan 1995 287 Registered office changed on 26/01/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1994 NEWINC Incorporation