- Company Overview for GLOBAL FORWARDING LIMITED (02725719)
- Filing history for GLOBAL FORWARDING LIMITED (02725719)
- People for GLOBAL FORWARDING LIMITED (02725719)
- Charges for GLOBAL FORWARDING LIMITED (02725719)
- More for GLOBAL FORWARDING LIMITED (02725719)
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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30 Jun 1996 | 363b | Return made up to 24/06/96; full list of members | |
30 Jun 1996 | 363b | Return made up to 24/06/95; no change of members | |
30 Jun 1996 | 288 | New secretary appointed | |
01 Mar 1996 | 288 | Director resigned | |
05 Jun 1995 | 288 | Secretary resigned | |
09 May 1995 | AA | Accounts for a small company made up to 31 May 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Nov 1994 | 363s | Return made up to 24/06/94; no change of members | |
02 Aug 1994 | 288 | New director appointed | |
08 Sep 1993 | 288 | Director resigned | |
30 Jul 1993 | 363b | Return made up to 24/06/93; full list of members | |
09 Jun 1993 | 288 | New director appointed | |
09 Jun 1993 | 288 | Director resigned;new director appointed | |
09 Jun 1993 | AA |
Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993 |
09 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jun 1993 | 225(1) |
Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05 |
28 May 1993 | CERTNM | Company name changed mackaye handling LIMITED\certificate issued on 01/06/93 | |
13 Oct 1992 | 288 | Director resigned;new director appointed | |
13 Oct 1992 | 288 | Secretary resigned;new secretary appointed | |
13 Oct 1992 | 287 |
Registered office changed on 13/10/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 13/10/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ |
13 Oct 1992 | 88(2)R | Ad 30/06/92--------- £ si 2@1=2 £ ic 2/4 | |
24 Jun 1992 | NEWINC | Incorporation |