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EXEL FREIGHT MANAGEMENT (UK) LIMITED

Company number 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)
02 Jul 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
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
  • SRES01 ‐ Special resolution of Memorandum of Association
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