DSV AIR & SEA LIMITED

Company number 03114077

Date	Type	Description	View / Download
02 Mar 1999	288b	Director resigned	(2 pages)
16 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	363a	Return made up to 14/02/98; no change of members	(5 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
22 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1997	363a	Return made up to 14/02/97; full list of members	(6 pages)
21 Nov 1996	363a	Return made up to 16/10/96; full list of members	(6 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1995	287	Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1995	288	New director appointed	(4 pages)
23 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
16 Oct 1995	NEWINC	Incorporation	(26 pages)