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SOUTHAMPTON FREIGHT SERVICES LIMITED

Company number 03536715

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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 Jun 2000 288a New secretary appointed
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
26 Apr 2000 363s Return made up to 24/03/00; full list of members
26 Apr 2000 88(2)R Ad 10/04/98--------- £ si 4998@1
26 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 2000 123 £ nc 100/9100 10/04/98
25 Apr 2000 287 Registered office changed on 25/04/00 from: 36 whitefriars street london EC4Y 8BH
17 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
13 Apr 2000 AA Full accounts made up to 30 June 1999
07 May 1999 363s Return made up to 24/03/99; full list of members
07 May 1999 288b Secretary resigned
12 Nov 1998 395 Particulars of mortgage/charge
29 Jun 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
22 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New secretary appointed
21 Apr 1998 287 Registered office changed on 21/04/98 from: ashmore fir tree road cadnam southampton hampshire SO40 2LX
09 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
09 Apr 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
27 Mar 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned