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R & B INTERNATIONAL FREIGHT SERVICES LIMITED

Company number 03061513

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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 Jan 2005 COCOMP Order of court to wind up
07 Jan 2005 AC93 Order of court - restore & wind-up 06/01/05
06 Aug 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2002 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2001 AA Accounts made up to 31 January 2000
04 Dec 2000 288b Secretary resigned;director resigned
07 Jul 2000 395 Particulars of mortgage/charge
19 Jun 2000 363a Return made up to 25/05/00; full list of members
28 Mar 2000 AA Accounts made up to 31 January 1999
30 Nov 1999 244 Delivery ext'd 3 mth 31/01/99
07 Oct 1999 363a Return made up to 25/05/99; full list of members
07 Oct 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Mar 1999 288b Secretary resigned;director resigned
16 Mar 1999 288a New secretary appointed
03 Mar 1999 AA Accounts made up to 31 January 1998
30 Nov 1998 244 Delivery ext'd 3 mth 31/01/98
12 Jun 1998 363s Return made up to 25/05/98; full list of members
19 Feb 1998 88(3) Particulars of contract relating to shares
19 Feb 1998 88(2)P Ad 15/01/98--------- £ si 168000@1=168000 £ ic 1000/169000
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1998 123 £ nc 1000/500000 15/01/98
10 Feb 1998 AA Accounts for a small company made up to 31 January 1997
03 Nov 1997 AA Accounts for a small company made up to 31 January 1996