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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)
18 Jun 2004 363s Return made up to 24/05/04; bulk list available separately
19 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
13 Jan 2004 288b Director resigned
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 363s Return made up to 24/05/03; bulk list available separately
16 Jun 2003 288b Director resigned
11 Nov 2002 288b Director resigned
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
26 Jun 2002 363s Return made up to 24/05/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 26/06/02
21 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
10 Jun 2002 AUD Auditor's resignation
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 386 Notice of resolution removing auditor
05 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association