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M. & W. FREIGHT LIMITED

Company number 01431969

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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)
15 Dec 2003 AA Accounts for a medium company made up to 28 February 2003
27 May 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 288c Secretary's particulars changed
06 Oct 2002 169 £ ic 3850/3465 28/06/02 £ sr 385@1=385
18 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: S159/160/162/171 28/06/02
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18 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2002 AA Full accounts made up to 28 February 2002
29 May 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2001 AA Accounts for a medium company made up to 28 February 2001
29 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/06/01
09 Nov 2000 395 Particulars of mortgage/charge
13 Sep 2000 363s Return made up to 31/05/00; full list of members
04 Aug 2000 288b Director resigned
25 Jul 2000 288a New secretary appointed
25 Jul 2000 288b Secretary resigned
06 Jun 2000 AA Accounts for a small company made up to 29 February 2000
22 Oct 1999 AA Accounts for a small company made up to 28 February 1999
23 Aug 1999 288b Secretary resigned
23 Aug 1999 288a New secretary appointed
10 Aug 1999 363s Return made up to 31/05/99; no change of members
22 Dec 1998 395 Particulars of mortgage/charge
02 Jul 1998 363s Return made up to 31/05/98; full list of members
18 Jun 1998 AA Accounts for a small company made up to 31 August 1997
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital