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J. D. F. (TRANSPORT & WAREHOUSING) LIMITED

Company number 02235913

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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)
24 Aug 2006 MA Memorandum and Articles of Association
24 Aug 2006 287 Registered office changed on 24/08/06 from: angram house 81 station lane birkenshaw,bradford west yorks BD11 2JE
24 Aug 2006 AUD Auditor's resignation
24 Aug 2006 288b Secretary resigned;director resigned
24 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2006 88(2)R Ad 15/08/06--------- £ si 5000@1=5000 £ ic 50000/55000
24 Aug 2006 288b Director resigned
24 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 288a New secretary appointed
24 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 AA Full accounts made up to 30 April 2006
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
16 May 2006 288c Director's particulars changed
13 Feb 2006 AA Full accounts made up to 30 April 2005
27 Oct 2005 363s Return made up to 06/10/05; full list of members
27 Oct 2005 363(353) Location of register of members address changed
24 Nov 2004 MA Memorandum and Articles of Association
01 Nov 2004 363s Return made up to 06/10/04; full list of members
06 Oct 2004 AA Full accounts made up to 30 April 2004
12 Jul 2004 288a New director appointed