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H & P FREIGHTWAYS LIMITED

Company number 02571574

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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)
12 Feb 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 AA Full group accounts made up to 30 November 1999
10 Mar 2000 363s Return made up to 04/01/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 88(2)R Ad 17/02/99--------- £ si 500@1=500 £ ic 100/600
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 2000 123 £ nc 100/600 17/02/99
01 Oct 1999 AA Full group accounts made up to 30 November 1998
12 Apr 1999 288a New director appointed
19 Mar 1999 363s Return made up to 04/01/99; no change of members
30 May 1998 AA Full group accounts made up to 30 November 1997
16 Mar 1998 363s Return made up to 04/01/98; full list of members
05 Aug 1997 288a New director appointed
20 May 1997 AA Full group accounts made up to 30 November 1996
26 Jan 1997 363s Return made up to 04/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1996 AA Full group accounts made up to 30 November 1995
02 Feb 1996 363s Return made up to 04/01/96; no change of members
26 Jun 1995 AA Full group accounts made up to 30 November 1994
25 Jan 1995 363s Return made up to 04/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Sep 1994 AA Full group accounts made up to 30 November 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 DocumentFull group accounts made up to 30 November 1993
28 Jan 1994 363s Return made up to 04/01/94; full list of members
  • 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 DocumentReturn made up to 04/01/94; full list of members