ARROWFREIGHT LIMITED

Company number 01425727

Date	Type	Description	View / Download
20 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
15 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	288a	New secretary appointed;new director appointed	(1 page)
29 Jun 2006	363s	Return made up to 26/05/06; full list of members	(9 pages)
29 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
02 May 2006	395	Particulars of mortgage/charge	(11 pages)
03 Apr 2006	288a	New secretary appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
21 Jun 2005	363s	Return made up to 26/05/05; full list of members	(9 pages)
21 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
03 Jun 2004	363s	Return made up to 26/05/04; full list of members	(10 pages)
28 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
28 Feb 2004	88(2)R	Ad 19/02/04--------- £ si 1@1=1 £ ic 39999/40000	(2 pages)
28 Feb 2004	88(2)R	Ad 19/02/04--------- £ si 39199@1=39199 £ ic 800/39999	(2 pages)
28 Feb 2004	123	Nc inc already adjusted 19/02/04	(1 page)
28 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Oct 2003	169	£ ic 2000/800 29/09/03 £ sr 1200@1=1200	(3 pages)
02 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
13 Jun 2003	363s	Return made up to 26/05/03; full list of members	(8 pages)
24 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)