BRENDON INTERNATIONAL FREIGHT LIMITED

Company number 02374780

Date	Type	Description	View / Download
22 Jan 1998	88(2)P	Ad 08/12/97--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
18 Dec 1997	123	Nc inc already adjusted 08/12/97	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(7 pages)
18 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
18 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
27 Nov 1997	363s	Return made up to 21/11/97; no change of members	(4 pages)
25 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1997	288a	New secretary appointed	(2 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
04 Apr 1997	363s	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
23 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1995	363s	Return made up to 21/11/95; no change of members	(4 pages)
04 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
04 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
23 Nov 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
23 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 Nov 1994	363s	Return made up to 21/11/94; no change of members	(4 pages)
28 Feb 1994	CERTNM	Company name changed mitehove LIMITED\certificate issued on 01/03/94 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
28 Feb 1994	CERTNM	Company name changed\certificate issued on 28/02/94	(2 pages)
27 Jan 1994	363s	Return made up to 21/11/93; full list of members	(5 pages)
16 Jun 1993	AA	Accounts for a dormant company made up to 31 March 1993 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
16 Jun 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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

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