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AIRFREIGHT WORLDWIDE LIMITED

Company number 02877078

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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 Jan 2003 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 01/12/01; full list of members
07 Dec 2001 288a New secretary appointed
03 Dec 2001 288b Secretary resigned;director resigned
27 Jun 2001 AA Accounts made up to 31 December 2000
31 Jan 2001 363s Return made up to 01/12/00; full list of members
16 May 2000 AA Accounts made up to 31 December 1999
07 Dec 1999 363s Return made up to 01/12/99; full list of members
02 Jul 1999 AA Accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 01/12/98; full list of members
01 May 1998 AA Accounts made up to 31 December 1997
04 Mar 1998 363s Return made up to 01/12/97; no change of members
11 Feb 1998 AUD Auditor's resignation
17 Oct 1997 AA Accounts made up to 31 December 1996
20 Jan 1997 363s Return made up to 01/12/96; full list of members
26 Oct 1996 AA Accounts made up to 31 December 1995
25 Jun 1996 288 Secretary's particulars changed;director's particulars changed
24 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1996 123 £ nc 1000/50000 13/05/96
21 Nov 1995 363s Return made up to 01/12/95; full list of members
01 Nov 1995 395 Particulars of mortgage/charge
07 Jul 1995 AA Accounts made up to 31 December 1994
05 Apr 1995 88(2)R Ad 28/02/95--------- £ si 998@1=998 £ ic 2/1000
09 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed