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EMMEX FREIGHT SERVICES LTD.

Company number 03424463

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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)
15 Oct 1997 353 Location of register of members
15 Oct 1997 225 Accounting reference date extended from 31/08/98 to 30/11/98
15 Oct 1997 88(2)R Ad 01/10/97--------- £ si 499@1=499 £ ic 501/1000
15 Oct 1997 88(2)R Ad 01/10/97--------- £ si 499@1=499 £ ic 2/501
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1997 123 £ nc 100/10000 01/10/97
02 Sep 1997 288b Secretary resigned
02 Sep 1997 288a New secretary appointed;new director appointed
02 Sep 1997 288b Director resigned
02 Sep 1997 288a New director appointed
02 Sep 1997 287 Registered office changed on 02/09/97 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN
26 Aug 1997 NEWINC Incorporation