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DFDS FOOD TRANSPORT LIMITED

Company number 03874877

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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)
16 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 2000 SA Statement of affairs
09 Nov 2000 88(2)R Ad 12/06/00--------- £ si 49951@1=49951 £ ic 2000001/2049952
08 Nov 2000 288c Director's particulars changed
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Aug 2000 123 Nc inc already adjusted 12/06/00
21 Aug 2000 88(2)R Ad 22/06/00--------- £ si 2000000@1=2000000 £ ic 1/2000001
18 Jul 2000 123 Nc inc already adjusted 12/06/00
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
16 Dec 1999 CERTNM Company name changed finemanor LIMITED\certificate issued on 17/12/99
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New secretary appointed
22 Nov 1999 287 Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
10 Nov 1999 NEWINC Incorporation