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S.H.S. FREIGHT SERVICES LIMITED

Company number 02496507

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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)
04 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 363s Return made up to 31/03/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2005 363s Return made up to 31/03/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2004 363s Return made up to 17/04/04; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Oct 2003 288b Secretary resigned
17 Oct 2003 288a New secretary appointed
28 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 AA Accounts for a small company made up to 31 December 2002
31 May 2002 AA Accounts for a small company made up to 31 December 2001
14 May 2002 363s Return made up to 17/04/02; full list of members
15 Feb 2002 169 £ ic 30000/20000 19/12/01 £ sr 10000@1=10000
15 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
03 May 2001 363s Return made up to 17/04/01; full list of members
16 May 2000 AA Accounts for a small company made up to 31 December 1999
21 Apr 2000 363s Return made up to 17/04/00; full list of members
26 Apr 1999 363s Return made up to 26/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 1999 AA Accounts for a small company made up to 31 December 1998
08 May 1998 363s Return made up to 26/04/98; no change of members
24 Feb 1998 AA Accounts for a small company made up to 31 December 1997
09 May 1997 363s Return made up to 26/04/97; full list of members