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DB CARGO INTERNATIONAL LIMITED

Company number 03232475

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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)
27 Jul 1998 225 Accounting reference date shortened from 22/11/98 to 31/03/98
27 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 22/11/97
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288b Director resigned
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Dec 1997 288b Director resigned
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
10 Dec 1997 395 Particulars of mortgage/charge
04 Dec 1997 AUD Auditor's resignation
01 Dec 1997 395 Particulars of mortgage/charge
28 Nov 1997 AA Full accounts made up to 31 March 1997
28 Nov 1997 155(6)a Declaration of assistance for shares acquisition
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New secretary appointed;new director appointed
27 Nov 1997 287 Registered office changed on 27/11/97 from: 24 eversholt street room 721 euston house london NW1 1DZ
27 Nov 1997 288b Director resigned
27 Nov 1997 288b Secretary resigned;director resigned