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NEWARK EXPRESS FREIGHT LIMITED

Company number 02229320

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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)
20 Aug 1991 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
31 Jul 1991 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
26 Jun 1991 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
26 Jun 1991 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
26 Jun 1991 4.20 Statement of affairs
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Request DocumentStatement of affairs
15 Jun 1991 287 Registered office changed on 15/06/91 from: the dairy farmhouse, westby, grantham, lincs. NG33 4EA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/91 from: the dairy farmhouse, westby, grantham, lincs. NG33 4EA
14 Jan 1991 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 88(2)R Ad 02/08/90--------- £ si 850@1=850 £ ic 150/1000
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Request DocumentAd 02/08/90--------- £ si 850@1=850 £ ic 150/1000
07 Aug 1990 225(1) Accounting reference date shortened from 30/04 to 31/05
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Request DocumentAccounting reference date shortened from 30/04 to 31/05
07 Aug 1990 287 Registered office changed on 07/08/90 from: rovert house, station road, hucknall, nottingham. NG15 7UD
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Request DocumentRegistered office changed on 07/08/90 from: rovert house, station road, hucknall, nottingham. NG15 7UD
07 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1990 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
07 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 88(2) Wd 09/02/89 ad 18/01/89--------- £ si 50@1=50 £ ic 100/150
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Request DocumentWd 09/02/89 ad 18/01/89--------- £ si 50@1=50 £ ic 100/150
09 Aug 1988 PUC 2 Wd 20/06/88 ad 30/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/06/88 ad 30/07/88--------- £ si 98@1=98 £ ic 2/100
04 Aug 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Aug 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1988 287 Registered office changed on 24/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/06/88 from: 2 baches street london N1 6UB
24 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1988 CERTNM Company name changed modewill LIMITED\certificate issued on 24/06/88
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Request DocumentCompany name changed modewill LIMITED\certificate issued on 24/06/88
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation