RENNIES FREIGHT SERVICES LIMITED

Company number 01876845

Date	Type	Description	View / Download
16 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(23 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Aug 2005	288a	New director appointed	(3 pages)
15 Aug 2005	288b	Director resigned	(1 page)
01 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
27 Oct 2004	363s	Return made up to 18/10/04; full list of members	(3 pages)
17 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
03 Nov 2003	363s	Return made up to 18/10/03; full list of members	(10 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
26 Oct 2002	363s	Return made up to 18/10/02; full list of members	(9 pages)
20 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
14 Nov 2001	363s	Return made up to 18/10/01; full list of members	(8 pages)
26 Apr 2001	AA	Full group accounts made up to 31 December 2000	(28 pages)
13 Dec 2000	363s	Return made up to 18/10/00; full list of members	(8 pages)
13 Dec 2000	363(288)	Secretary's particulars changed;director's particulars 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 Document
13 Dec 2000	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 Document
13 Dec 2000	363(190)	Location of debenture register 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 Document
04 May 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
10 Dec 1999	363s	Return made up to 18/10/99; full list of members	(8 pages)
14 Apr 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)