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BIDVEST FREIGHT UK LIMITED

Company number 00231534

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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)
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
19 Dec 1994 PROSP Listing of particulars
12 Dec 1994 288 New secretary 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 secretary appointed
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs
15 Sep 1994 88(2)O Ad 11/07/94--------- £ si 7800000@.2
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Request DocumentAd 11/07/94--------- £ si 7800000@.2
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1994 88(2)P Ad 11/07/94--------- £ si 7800000@.2=1560000 £ ic 4400000/5960000
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Request DocumentAd 11/07/94--------- £ si 7800000@.2=1560000 £ ic 4400000/5960000
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jul 1994 123 £ nc 5750000/9174000 08/07/94
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Request Document£ nc 5750000/9174000 08/07/94
22 Jun 1994 PROSP Listing of particulars
16 Jun 1994 AA Full group accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 24/05/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 24/05/94; bulk list available separately
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992