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IFCO SYSTEMS UK LTD

Company number 02997052

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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)
27 Aug 2003 AA Full accounts made up to 31 December 2002
03 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 AUD Auditor's resignation
12 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 363a Return made up to 01/12/01; full list of members
03 Jan 2002 288a New secretary appointed
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Secretary resigned
03 Aug 2001 AA Full accounts made up to 31 December 2000
26 Feb 2001 AUD Auditor's resignation
21 Feb 2001 AA Full accounts made up to 31 December 1999
03 Jan 2001 CERTNM Company name changed ifco international food containe r organisation uk LIMITED\certificate issued on 03/01/01
14 Dec 2000 363s Return made up to 01/12/00; full list of members
12 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
09 Aug 2000 288b Secretary resigned;director resigned
09 Aug 2000 288a New secretary appointed;new director appointed
23 Jun 2000 395 Particulars of mortgage/charge
27 Apr 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Mar 2000 363s Return made up to 01/12/99; full list of members; amend
16 Mar 2000 288b Director resigned
10 Mar 2000 288b Director resigned
29 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director resigned
08 Dec 1999 288a New director appointed
07 May 1999 AA Full accounts made up to 31 December 1998