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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)
24 Aug 2006 OC Red cap&cancel sha prem&red res
30 May 2006 363a Return made up to 24/05/06; full list of members
30 May 2006 353 Location of register of members
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association
18 Apr 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Apr 2006 MAR Re-registration of Memorandum and Articles
18 Apr 2006 53 Application for reregistration from PLC to private
18 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288b Director resigned
03 Feb 2006 244 Delivery ext'd 3 mth 30/06/05
02 Feb 2006 AA Full accounts made up to 30 June 2005
02 Feb 2006 288b Director resigned
06 Oct 2005 288b Director resigned
30 Jun 2005 287 Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD
22 Jun 2005 363s Return made up to 24/05/05; bulk list available separately
03 Jun 2005 288b Director resigned
26 May 2005 AA Group of companies' accounts made up to 30 June 2004
14 Mar 2005 288b Director resigned
01 Feb 2005 244 Delivery ext'd 3 mth 30/06/04
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
02 Aug 2004 CERT15 Certificate of reduction of issued capital
02 Aug 2004 OC425 Scheme of arrangement - amalgamation