- Company Overview for DB CARGO (UK) HOLDINGS LIMITED (03116322)
- Filing history for DB CARGO (UK) HOLDINGS LIMITED (03116322)
- People for DB CARGO (UK) HOLDINGS LIMITED (03116322)
- Charges for DB CARGO (UK) HOLDINGS LIMITED (03116322)
- More for DB CARGO (UK) HOLDINGS LIMITED (03116322)
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) |
---|---|---|---|
06 Oct 1999 | 88(2)R | Ad 27/09/99--------- £ si 40000@1=40000 £ ic 100355951/100395951 | |
06 Oct 1999 | 88(2)R | Ad 17/09/99--------- £ si 180000@1=180000 £ ic 100175951/100355951 | |
24 Sep 1999 | 288a | New director appointed | |
24 Sep 1999 | 288a | New director appointed | |
23 Sep 1999 | 288b | Director resigned | |
09 Aug 1999 | 288b | Director resigned | |
29 Jul 1999 | 88(2)R | Ad 13/07/99--------- £ si 20000@1=20000 £ ic 100155951/100175951 | |
10 Feb 1999 | 88(2)R | Ad 27/01/99-02/02/99 £ si 14793@1=14793 £ ic 100141158/100155951 | |
02 Feb 1999 | AA | Full group accounts made up to 31 March 1998 | |
04 Dec 1998 | 287 | Registered office changed on 04/12/98 from: mcbeath house 310 goswell road london | |
17 Nov 1998 | 363a | Return made up to 16/10/98; full list of members | |
03 Nov 1998 | 288c | Director's particulars changed | |
26 Oct 1998 | 88(2)R | Ad 14/10/98-16/10/98 £ si 10000@1=10000 £ ic 100131158/100141158 | |
16 Oct 1998 | 88(2)R | Ad 18/09/98-21/09/98 £ si 65000@1=65000 £ ic 100066158/100131158 | |
08 Oct 1998 | 288b | Director resigned | |
08 Oct 1998 | 288b | Director resigned | |
08 Oct 1998 | 288a | New director appointed | |
16 Jun 1998 | 88(2)R | Ad 05/06/98--------- £ si 633338@1=633338 £ ic 99432820/100066158 | |
03 Mar 1998 | 88(2)R | Ad 25/02/98--------- £ si 12134@1=12134 £ ic 99420686/99432820 | |
17 Feb 1998 | 88(2)R | Ad 12/02/98--------- £ si 100000@1=100000 £ ic 99320686/99420686 | |
12 Jan 1998 | 88(2)R | Ad 19/12/97--------- £ si 50000@1=50000 £ ic 99270686/99320686 | |
03 Dec 1997 | 288b | Director resigned | |
12 Nov 1997 | 363s |
Return made up to 16/10/97; change of members
|
|
27 Oct 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Oct 1997 | 395 | Particulars of mortgage/charge |