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HERBERT WATSON FREIGHT SERVICES LIMITED

Company number 01334073

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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 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: S159/160/162/171 28/06/02
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Request DocumentResolutions
18 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2002 AA Accounts for a small company made up to 31 March 2002
26 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/03/02
16 Oct 2001 AA Accounts for a small company made up to 31 March 2001
19 Jan 2001 363s Return made up to 31/12/00; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/00; full list of members
04 Aug 2000 288a New secretary appointed
04 Aug 2000 288b Director resigned
25 Jul 2000 288b Secretary resigned
19 Jul 2000 AA Accounts for a small company made up to 31 March 2000
23 Feb 2000 363s Return made up to 31/12/99; full list of members
09 Nov 1999 AA Accounts for a small company made up to 31 March 1999
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288b Secretary resigned
19 May 1999 288b Director resigned
02 Mar 1999 AA Accounts for a small company made up to 31 March 1998
10 Feb 1999 363s Return made up to 31/12/98; full list of members
18 Jun 1998 AA Accounts for a small company made up to 30 September 1997
02 Feb 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
27 Jan 1998 363s Return made up to 31/12/97; no change of members
17 Dec 1997 288b Director resigned
22 Jul 1997 AA Accounts for a small company made up to 30 September 1996
18 Feb 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1996 288 New secretary appointed
01 Jul 1996 288 Director resigned