MCMURRAYS HAULAGE HOLDINGS LIMITED

Company number 01639465

Date	Type	Description	View / Download
05 Jul 2004	CERTNM	Company name changed mcmurrays haulage LIMITED\certificate issued on 05/07/04	(2 pages)
27 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
31 Mar 2004	288b	Director resigned	(1 page)
06 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
28 Nov 2003	88(2)R	Ad 28/10/03--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
28 Nov 2003	123	Nc inc already adjusted 28/10/03	(1 page)
28 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	288a	New director appointed	(2 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
06 Nov 2002	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
08 May 2002	395	Particulars of mortgage/charge	(3 pages)
08 May 2002	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
28 Sep 2001	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
13 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
28 Dec 2000	363s	Return made up to 31/12/00; full list of members	(6 pages)
31 Aug 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
07 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
15 Mar 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
02 Mar 1999	363s	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned	(6 pages)

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