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GLOBAL FORWARDING LIMITED

Company number 02725719

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1993
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1993 225(1) Accounting reference date shortened from 30/06 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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