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MACFARLANE TRANSPORT LIMITED

Company number 01371115

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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)
04 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
03 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 May 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
28 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Agree activy sole dir 24/05/04
28 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 26 pages (26 pages)
24 Dec 2003	363s	Return made up to 03/12/03; full list of members	View PDF Return made up to 03/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 20 pages (20 pages)
07 Feb 2003	363s	Return made up to 03/12/02; full list of members	View PDF Return made up to 03/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
18 Oct 2002	287	Registered office changed on 18/10/02 from: railway house calverley bridge leeds LS13 1NR	View PDF Registered office changed on 18/10/02 from: railway house calverley bridge leeds LS13 1NR - link opens in a new window - 1 page (1 page)
05 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Mar 2002	AA	Accounts for a medium company made up to 30 June 2001	View PDF Accounts for a medium company made up to 30 June 2001 - link opens in a new window - 15 pages (15 pages)
07 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Jan 2002	363s	Return made up to 03/12/01; full list of members	View PDF Return made up to 03/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2001	AA	Accounts for a medium company made up to 30 June 2000	View PDF Accounts for a medium company made up to 30 June 2000 - link opens in a new window - 16 pages (16 pages)
20 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2001	363s	Return made up to 03/12/00; full list of members	View PDF Return made up to 03/12/00; full list of members - link opens in a new window - 7 pages (7 pages)

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