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FREIGHTROUTE LIMITED

Company number 01087160

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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)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
30 Apr 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 22/06/06
17 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
01 Aug 2006	169	£ ic 790000/711000 22/06/06 £ sr 79000@1=79000	View PDF £ ic 790000/711000 22/06/06 £ sr 79000@1=79000 - link opens in a new window - 1 page (1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit £780,000 22/06/06
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh prem acc £780,000 22/06/06
01 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
07 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 22/06/06
29 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jun 2006	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £780,000 22/06/06
29 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share prem account 22/06/06
29 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	88(2)R	Ad 22/06/06--------- £ si 780000@1=780000 £ ic 10000/790000	View PDF Ad 22/06/06--------- £ si 780000@1=780000 £ ic 10000/790000 - link opens in a new window - 2 pages (2 pages)

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FREIGHTROUTE LIMITED

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