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GKN FREIGHT SERVICES LIMITED

Company number 00056211

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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)
11 Feb 2000 288c Director's particulars changed
20 Dec 1999 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1999 353 Location of register of members
04 Oct 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1999 288a New secretary appointed
30 Nov 1998 363s Return made up to 25/11/98; full list of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/08/98
13 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/08/98
13 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/98
11 Aug 1998 AUD Auditor's resignation
29 Jul 1998 288a New director appointed
23 Jul 1998 288b Director resigned
05 Jan 1998 363s Return made up to 25/11/97; no change of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
22 Nov 1996 363s Return made up to 25/11/96; full list of members
06 Oct 1996 AA Full accounts made up to 31 December 1995
28 Aug 1996 288 Secretary resigned
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New secretary appointed;new director appointed
15 Nov 1995 363s Return made up to 02/10/95; no change of members
20 Sep 1995 AA Full accounts made up to 31 December 1994
05 May 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995