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ESCORT FREIGHT SERVICES LTD

Company number 03520649

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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)
21 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 395 Particulars of mortgage/charge
06 Oct 1999 88(2)R Ad 21/09/99--------- £ si 49900@1=49900 £ ic 100/50000
06 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1999 123 £ nc 100/50000 21/09/99
27 Apr 1999 88(2)R Ad 01/12/98--------- £ si 99@1
13 Apr 1999 363s Return made up to 03/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1998 AA Accounts for a dormant company made up to 30 November 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1998 288a New secretary appointed;new director appointed
08 Dec 1998 288b Secretary resigned
01 Dec 1998 288a New director appointed
23 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 30/11/98
23 Nov 1998 287 Registered office changed on 23/11/98 from: c/o dmc regal lane gelligaer lane cathays cardiff CF4 3JS
04 Mar 1998 288b Secretary resigned
04 Mar 1998 288a New secretary appointed
04 Mar 1998 288a New director appointed
04 Mar 1998 288b Director resigned
03 Mar 1998 NEWINC Incorporation