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ANDANTE FREIGHT LIMITED

Company number 02902450

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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)
01 Feb 2005 395 Particulars of mortgage/charge
23 Jun 2004 AA Accounts for a small company made up to 31 March 2004
11 May 2004 395 Particulars of mortgage/charge
04 Mar 2004 363s Return made up to 25/02/04; full list of members
23 Jul 2003 AA Accounts for a small company made up to 31 March 2003
17 Mar 2003 363s Return made up to 25/02/03; full list of members
26 Jun 2002 AA Accounts for a small company made up to 31 March 2002
11 Mar 2002 363s Return made up to 25/02/02; full list of members
17 Nov 2001 395 Particulars of mortgage/charge
25 May 2001 AA Accounts for a small company made up to 31 March 2001
07 Mar 2001 363s Return made up to 25/02/01; full list of members
02 Aug 2000 AA Accounts for a small company made up to 31 March 2000
03 Mar 2000 363s Return made up to 25/02/00; full list of members
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 2000 122 Conve 06/12/99
07 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
07 Jan 2000 169 £ ic 8500/5000 06/12/99 £ sr 3500@1=3500
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Jun 1999 AA Accounts for a small company made up to 31 March 1999
08 Mar 1999 363s Return made up to 25/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1998 AA Accounts for a small company made up to 31 March 1998
12 Mar 1998 363s Return made up to 25/02/98; no change of members
24 Oct 1997 AA Accounts for a small company made up to 31 March 1997
27 Mar 1997 363s Return made up to 25/02/97; no change of members