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DB CARGO INFORMATION SERVICES LIMITED

Company number 03341510

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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)
30 Apr 1998 287 Registered office changed on 30/04/98 from: 310 goswell road london EC1V 7LL
07 Apr 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1998 395 Particulars of mortgage/charge
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1997 288b Director resigned
28 Nov 1997 395 Particulars of mortgage/charge
06 Nov 1997 288c Director's particulars changed
03 Jul 1997 395 Particulars of mortgage/charge
03 Jul 1997 395 Particulars of mortgage/charge
03 Jul 1997 395 Particulars of mortgage/charge
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1997 288a New director appointed
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1997 288a New secretary appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288b Director resigned