- Company Overview for EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184)
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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) |
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02 Jul 2003 | 363s |
Return made up to 01/06/03; full list of members
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19 May 2003 | 288a | New secretary appointed | |
19 May 2003 | 288b | Secretary resigned | |
14 Jan 2003 | 288a | New director appointed | |
31 Dec 2002 | 288b | Director resigned | |
04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
04 Jul 2002 | 363s | Return made up to 01/06/02; full list of members | |
05 Mar 2002 | 288c | Director's particulars changed | |
18 Dec 2001 | 288b | Director resigned | |
18 Dec 2001 | 288b | Director resigned | |
11 Dec 2001 | 288a | New director appointed | |
19 Nov 2001 | 288a | New director appointed | |
01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
01 Oct 2001 | 288c | Director's particulars changed | |
03 Jul 2001 | 363s | Return made up to 01/06/01; full list of members | |
18 May 2001 | CERTNM | Company name changed msas global logistics (uk) limit ed\certificate issued on 18/05/01 | |
12 Jan 2001 | 288a | New secretary appointed | |
12 Jan 2001 | 288b | Secretary resigned | |
06 Sep 2000 | AUD | Auditor's resignation | |
04 Aug 2000 | RESOLUTIONS |
Resolutions
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21 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
16 Jun 2000 | 363s | Return made up to 01/06/00; full list of members | |
12 Jun 2000 | 288b | Director resigned | |
23 May 2000 | 288a | New director appointed | |
06 Mar 2000 | 288b | Director resigned |