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DB CARGO (UK) HOLDINGS LIMITED

Company number 03116322

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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)
25 Jun 1996 88(2) Ad 24/02/96--------- £ si 80233334@.01=802333 £ ic 3/802336
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 287 Registered office changed on 25/06/96 from: 165 queen victoria street london EC45V 4DD
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 123 £ nc 1000/6000003 08/12/95
25 Jun 1996 288 Director resigned
25 Jun 1996 288 Director resigned
25 Jun 1996 288 Director resigned
10 Jun 1996 395 Particulars of mortgage/charge
23 May 1996 288 Director resigned
23 May 1996 288 Director resigned
10 Apr 1996 122 Recon 09/12/95
03 Apr 1996 287 Registered office changed on 03/04/96 from: 165 queen victoria street london EC4V 4DD
03 Apr 1996 288 New director appointed
13 Mar 1996 395 Particulars of mortgage/charge
13 Mar 1996 224 Accounting reference date notified as 31/03
24 Oct 1995 288 New director appointed
24 Oct 1995 288 Director resigned;new director appointed