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FREIGHT CARE INTERNATIONAL LIMITED

Company number 02134650

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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)
23 Jun 2004 363s Return made up to 06/03/04; no change of members
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Mar 2003 363s Return made up to 06/03/03; full list of members
05 Mar 2003 88(2)R Ad 23/12/02--------- £ si 1@1=1 £ ic 2000/2001
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 123 £ nc 2000/2100 23/12/02
29 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Mar 2002 363s Return made up to 06/03/02; full list of members
15 Mar 2002 288b Director resigned
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
08 May 2001 363s Return made up to 06/03/01; full list of members
16 Apr 2000 88(2)R Ad 20/09/99--------- £ si 1000@1
16 Apr 2000 123 Nc inc already adjusted 20/09/99
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Apr 2000 AA Accounts for a small company made up to 31 December 1999
05 Apr 2000 363s Return made up to 06/03/00; full list of members
30 Mar 2000 403a Declaration of satisfaction of mortgage/charge
23 Mar 1999 403a Declaration of satisfaction of mortgage/charge
23 Mar 1999 363s Return made up to 06/03/99; no change of members
23 Mar 1999 363(288) 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 DocumentDirector's particulars changed
23 Mar 1999 288c Secretary's particulars changed;director's particulars changed
17 Mar 1999 AA Accounts for a small company made up to 31 December 1998