HERBERT WATSON FREIGHT SERVICES LIMITED
Company number 01334073
- Company Overview for HERBERT WATSON FREIGHT SERVICES LIMITED (01334073)
- Filing history for HERBERT WATSON FREIGHT SERVICES LIMITED (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) |
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25 Jun 1996 | 287 | Registered office changed on 25/06/96 from: furness house trafford road manchester M5 2RJ | |
13 Apr 1996 | AA | Accounts for a small company made up to 30 September 1995 | |
05 Mar 1996 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Mar 1996 | 363s |
Return made up to 31/12/95; full list of members
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20 Jun 1995 | 395 | Particulars of mortgage/charge | |
16 Jun 1995 | 288 | New director appointed | |
16 Jun 1995 | 288 | Director resigned;new director appointed | |
05 Feb 1995 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
29 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
29 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
05 Feb 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
05 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
09 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1993 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
22 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
22 Sep 1992 | 88(2)R |
Ad 10/08/92--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentAd 10/08/92--------- £ si 90000@1=90000 £ ic 10000/100000 |
07 Sep 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Sep 1992 | 123 |
Nc inc already adjusted 10/08/92
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Request DocumentNc inc already adjusted 10/08/92 |
07 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
21 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
28 Jan 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |