Global Freight Exchange Limited

Company Name	Global Freight Exchange Limited
Company Status	Dissolved
Company Number	03649765
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Scott Pagan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 August 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 November 2010)
Role	Attorney
Country of Residence	Canada
Correspondence Address	63 Falcon Court Cambridge Ontario N1t 1p2 Canada

Director Name	Stephanie Lynn Ratza
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 August 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 November 2010)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	647 Waterbury Lane Waterloo Ontario N2v 2c4 Canada

Secretary Name	Stephanie Lynn Ratza
Nationality	Canadian
Status	Closed
Appointed	17 August 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 November 2010)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	647 Waterbury Lane Waterloo Ontario N2v 2c4 Canada

Director Name	Demetrios Zoppos
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Matheson Road London W14 8SW

Director Name	Mr David Jeremy Ravech
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Guthrie Street Chelsea London SW3 6NU

Director Name	Mr Todd Howard Morgan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Coniger Road London SW6 3TA

Director Name	Siobhan Louise McKenna
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Manager
Correspondence Address	46 Irving Avenue Prahran Victoria 3181

Director Name	Petros Andreas Demetriades
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Stanwick Road Flat 12 London W14 8TL

Director Name	Mr Douglas Terence Ash
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Croft Kingwood Common Henley On Thames Oxfordshire RG9 5NA

Secretary Name	Corinna Mitchell
Nationality	Australian British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	11 Guthrie Street London SW3 6NU

Director Name	Mr Peter Geoffrey Beer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 1999(8 months, 1 week after company formation)
Appointment Duration	12 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	16 Shrewsbury Park Ballsbridge Dublin Ireland

Director Name	Jeremy Graham Philips
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2001)
Role	Executive
Correspondence Address	3/15 Carlisle Street Tamarama New South Wales 2026 Australia

Director Name	Jean Godart
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	02 August 1999(9 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 17 August 2007)
Role	Vice Chairman
Correspondence Address	Rainstrasse 18 Pfaeffikon/Sz 8808

Director Name	Martin Raab
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	Elfstr 28 Bonn 53177 Foreign

Director Name	Werner Alfred Schomig
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2000(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 08 May 2001)
Role	Manager
Correspondence Address	Brauweilerweg 127 Koln Nordrhein-Westfalen 50933 Germany

Director Name	James Douglas Packer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2000(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	36 Campbell Parade Bondi Beach New South Wales Nsw 2026 Australia

Secretary Name	Graeme Gibson McLellan
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	3 Victoria Mews Magdalen Road London Greater London SW18 3PY

Director Name	Andreas Otto
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2001(2 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 July 2001)
Role	Company Director
Correspondence Address	Johann Sebastian Bach Str 45 Wiesbaden 65183 Germany

Director Name	Mr Gareth Robert Kirkwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndown 7 Birdwood Court Sonning Common Oxfordshire RG4 9RF

Director Name	Werner Alfred Schomig
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2001(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 August 2002)
Role	Manager
Correspondence Address	Brauweilerweg 127 Koln 50933 Germany

Director Name	Guenter Rohrmann
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2001(2 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Executive
Correspondence Address	187 Old Stamford Road New Canaan 06840 Fairfield United States

Director Name	Ray Fleming
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2001(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 August 2007)
Role	Treasurer
Correspondence Address	27 Denning Street South Coogee Nsw 2034

Secretary Name	Mr Michael Topham
Nationality	British
Status	Resigned
Appointed	25 April 2002(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Croft Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9FD

Director Name	Wolfgang Schmitz
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	05 August 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 2006)
Role	Svp,Lufthansa Cargo Ag
Correspondence Address	Vlijmener Str.3 Idstein/Ts D65510

Secretary Name	Andrew Peter Hall
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2007)
Role	Vice President Finance
Correspondence Address	21 Fontaine Road London SW16 3PB

Director Name	Dr Petros Andreas Demetriades
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	01 October 2005(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 26 Sandringham House 44 Windsor Way London W14 0UD

Director Name	Tony Anton Heinrich Roger Widmer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 2007)
Role	Company Manager
Correspondence Address	Konradshalde 2 Wilen B Wollerau 8832 Switxerland

Director Name	Demetrios Zoppos
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(8 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	112 Campden Hill Road London Greater London W8 7AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	15 Appold Street London EC2A 2HB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	15 Appold Street London EC2A 2HB

Location

Registered Address	Gable House 18-24 Turnham Green Terrace London W4 1QP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

133.7k at 0.01	Descartes Systems Uk Limited 64.61% Convertible Preferen
73.2k at 0.01	Descartes Systems Uk Limited 35.39% Ordinary
5.7k at 0.000001	Descartes Systems Uk Limited 0.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£2,039,699
Cash	£17,616
Current Liabilities	£18,096

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
4 August 2010	Application to strike the company off the register (3 pages)
4 August 2010	Application to strike the company off the register (3 pages)
7 July 2010	Resolutions RES13 ‐ Reduce share prem a/c to nil 30/06/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 July 2010	Statement of capital on 7 July 2010 GBP 100 (4 pages)
7 July 2010	Statement of capital on 7 July 2010 GBP 100 (4 pages)
7 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 30/06/2010 (2 pages)
7 July 2010	Statement by Directors (2 pages)
7 July 2010	Solvency Statement dated 30/06/10 (1 page)
7 July 2010	Solvency statement dated 30/06/10 (1 page)
7 July 2010	Statement by directors (2 pages)
7 July 2010	Statement of capital on 7 July 2010 GBP 100 (4 pages)
30 October 2009	Director's details changed for Stephanie Lynn Ratza on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (11 pages)
30 October 2009	Director's details changed for John Scott Pagan on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (11 pages)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (11 pages)
30 October 2009	Secretary's details changed for Stephanie Lynn Ratza on 29 October 2009 (1 page)
30 October 2009	Director's details changed for Stephanie Lynn Ratza on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for John Scott Pagan on 29 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Stephanie Lynn Ratza on 29 October 2009 (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
1 February 2009	Return made up to 07/10/08; no change of members (4 pages)
1 February 2009	Return made up to 07/10/08; no change of members (4 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (14 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (14 pages)
10 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (9 pages)
10 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
10 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
10 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (6 pages)
10 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (9 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 October 2008	Auditor's resignation (1 page)
9 October 2008	Auditor's resignation (1 page)
6 December 2007	Return made up to 07/10/07; full list of members (5 pages)
6 December 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: the mill house business centre station road castle donington derby DE74 2NJ (1 page)
6 December 2007	Registered office changed on 06/12/07 from: the mill house business centre station road castle donington derby DE74 2NJ (1 page)
6 December 2007	Return made up to 07/10/07; full list of members (5 pages)
6 December 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
18 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (23 pages)
18 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint auditors 17/08/07 RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
10 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (23 pages)
10 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (23 pages)
7 September 2007	Registered office changed on 07/09/07 from: 630 chiswick high road london W4 5RY (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 630 chiswick high road london W4 5RY (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2007	Memorandum and Articles of Association (44 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Memorandum and Articles of Association (44 pages)
5 September 2007	Ad 17/08/07--------- Â£ si [email protected]=56 Â£ ic 2070/2126 (2 pages)
5 September 2007	Ad 17/08/07--------- Â£ si [email protected]=56 Â£ ic 2070/2126 (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
8 November 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
8 November 2006	Return made up to 07/10/06; full list of members (14 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
19 October 2005	Return made up to 07/10/05; full list of members (14 pages)
19 October 2005	Return made up to 07/10/05; full list of members (14 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
28 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
28 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
14 October 2004	Return made up to 09/10/04; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 October 2004	Return made up to 09/10/04; change of members (10 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
5 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
5 January 2004	Ad 17/12/03--------- Â£ si [email protected]=70 Â£ ic 1999/2069 (2 pages)
5 January 2004	Ad 17/12/03--------- Â£ si [email protected]=70 Â£ ic 1999/2069 (2 pages)
5 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
20 October 2003	Return made up to 09/10/03; full list of members (11 pages)
20 October 2003	Return made up to 09/10/03; full list of members (11 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
4 April 2003	Â£ sr [email protected] 25/07/02 (1 page)
4 April 2003	Â£ sr [email protected] 25/07/02 (1 page)
4 December 2002	Memorandum and Articles of Association (44 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 December 2002	Memorandum and Articles of Association (44 pages)
5 November 2002	Return made up to 09/10/02; no change of members (10 pages)
5 November 2002	Return made up to 09/10/02; no change of members (10 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
4 January 2002	Secretary's particulars changed (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary's particulars changed (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
15 October 2001	Return made up to 09/10/01; change of members (8 pages)
15 October 2001	Return made up to 09/10/01; change of members 363(287) ‐ Registered office changed on 15/10/01 363(288) ‐ Director's particulars changed (8 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary's particulars changed (1 page)
25 May 2001	Secretary's particulars changed (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 April 2001	Director's particulars changed (1 page)
15 March 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (27 pages)
15 March 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (27 pages)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 October 2000	Return made up to 09/10/00; full list of members (13 pages)
6 September 2000	Registered office changed on 06/09/00 from: 11 guthrie street london SW3 6NU (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 11 guthrie street london SW3 6NU (1 page)
24 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Full accounts made up to 31 December 1999 (14 pages)
9 August 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
22 May 2000	Ad 05/05/00--------- Â£ si [email protected]=359 Â£ ic 1512/1871 (3 pages)
22 May 2000	Ad 20/04/00--------- Â£ si [email protected]=93 Â£ ic 1308/1401 (2 pages)
22 May 2000	Ad 11/05/00--------- Â£ si [email protected]=193 Â£ ic 1871/2064 (4 pages)
22 May 2000	Ad 20/04/00--------- Â£ si [email protected]=93 Â£ ic 1308/1401 (2 pages)
22 May 2000	Ad 12/04/00--------- Â£ si [email protected]=111 Â£ ic 1401/1512 (2 pages)
22 May 2000	Ad 11/05/00--------- Â£ si [email protected]=193 Â£ ic 1871/2064 (4 pages)
22 May 2000	Ad 12/04/00--------- Â£ si [email protected]=111 Â£ ic 1401/1512 (2 pages)
22 May 2000	Ad 05/05/00--------- Â£ si [email protected]=359 Â£ ic 1512/1871 (3 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (9 pages)
15 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (9 pages)
15 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (8 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (8 pages)
26 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (49 pages)
26 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (49 pages)
3 April 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
3 April 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
3 February 2000	Ad 06/12/99--------- Â£ si [email protected]=35 Â£ ic 1273/1308 (2 pages)
3 February 2000	Ad 24/12/99--------- Â£ si [email protected]=102 Â£ ic 1171/1273 (2 pages)
3 February 2000	Ad 06/12/99--------- Â£ si [email protected]=35 Â£ ic 1273/1308 (2 pages)
3 February 2000	Ad 24/12/99--------- Â£ si [email protected]=102 Â£ ic 1171/1273 (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Return made up to 09/10/99; full list of members (10 pages)
5 November 1999	Return made up to 09/10/99; full list of members (10 pages)
23 August 1999	Ad 17/06/99--------- Â£ si [email protected]=321 Â£ ic 850/1171 (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Ad 17/06/99--------- Â£ si [email protected]=321 Â£ ic 850/1171 (2 pages)
23 August 1999	Director resigned (1 page)
9 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
9 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
15 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Â£ nc 1000/10000 09/10/98 (2 pages)
26 October 1998	Â£ nc 1000/10000 09/10/98 (2 pages)
26 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	Ad 09/10/98--------- Â£ si [email protected]=848 Â£ ic 2/850 (2 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	S-div conve 09/10/98 (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	S-div conve 09/10/98 (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: 15 appold street london EC2A 2HB (1 page)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 15 appold street london EC2A 2HB (1 page)
26 October 1998	Ad 09/10/98--------- Â£ si [email protected]=848 Â£ ic 2/850 (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Director resigned (1 page)
9 October 1998	Incorporation (18 pages)
9 October 1998	Incorporation (18 pages)

Global Freight Exchange Limited

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