GEODIS FF UNITED KINGDOM LTD. filing history - Find and update company information

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GEODIS FF UNITED KINGDOM LTD.

Company number 00621547

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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)
24 Mar 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
24 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 1 page (1 page)
18 Aug 1997	363s	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 May 1997	88(2)R	Ad 09/04/96--------- £ si 487500@1	View PDF Ad 09/04/96--------- £ si 487500@1 - link opens in a new window - 2 pages (2 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 May 1997	123	Nc inc already adjusted 09/04/96	View PDF Nc inc already adjusted 09/04/96 - link opens in a new window - 1 page (1 page)
29 Apr 1997	363a	Return made up to 20/07/96; full list of members; amend	View PDF Return made up to 20/07/96; full list of members; amend - link opens in a new window - 9 pages (9 pages)
29 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
05 Nov 1996	244	Delivery ext'd 3 mth 31/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/12/95
06 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	363s	Return made up to 20/07/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/07/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 12 pages (12 pages)
01 Feb 1996	287	Registered office changed on 01/02/96 from: eastfield road south killingholme nr grimsby south humberside DN40 3DQ	View PDF Registered office changed on 01/02/96 from: eastfield road south killingholme nr grimsby south humberside DN40 3DQ - link opens in a new window - 1 page (1 page)
18 Sep 1995	CERTNM	Company name changed H.R. embassy freight services lt D.\certificate issued on 19/09/95	View PDF Company name changed H.R. embassy freight services lt D.\certificate issued on 19/09/95 - link opens in a new window - 4 pages (4 pages)
13 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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