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SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED

Company number 02888355

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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)
08 Mar 1996 363s Return made up to 17/01/96; full list of members
  • 363(288) ‐ Director resigned
07 Mar 1996 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
22 Jan 1996 288 Director's particulars changed
30 Nov 1995 288 New director appointed
08 Nov 1995 287 Registered office changed on 08/11/95 from: osborne road, stallingborough, grimsby, south humberside DN37 8DG
05 Sep 1995 288 Director resigned
14 Jun 1995 123 Nc inc already adjusted 19/05/95
14 Jun 1995 88(2)R Ad 19/05/95--------- £ si 12500@1=12500 £ ic 2/12502
26 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
26 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Feb 1995 288 Director's particulars changed
15 Feb 1995 287 Registered office changed on 15/02/95 from: po box 169, beddington farm road, croydon, CR9 4EN
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 15/02/95 from: po box 169, beddington farm road, croydon, CR9 4EN
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
29 Jan 1995 363s Return made up to 17/01/95; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed inter forward air cargo LIMITED\certificate issued on 01/01/95
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Request DocumentCompany name changed inter forward air cargo LIMITED\certificate issued on 01/01/95
30 Dec 1994 CERTNM Company name changed\certificate issued on 30/12/94
05 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 395 Particulars of mortgage/charge
04 Nov 1994 395 Particulars of mortgage/charge
09 Aug 1994 395 Particulars of mortgage/charge
25 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed