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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)
10 Nov 1996 AA Accounts for a small company made up to 31 March 1996
18 Aug 1996 288 New director appointed
07 Mar 1996 363s Return made up to 25/02/96; full list of members
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Request DocumentReturn made up to 25/02/96; full list of members
02 Aug 1995 AA Accounts for a small company made up to 31 March 1995
17 May 1995 395 Particulars of mortgage/charge
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1995 363s Return made up to 25/02/95; full list of members
07 Jan 1995 88(2) Ad 20/12/94--------- £ si 4999@1=4999 £ ic 2/5001
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Request DocumentAd 20/12/94--------- £ si 4999@1=4999 £ ic 2/5001
07 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1995 123 £ nc 1000/100000 14/12/94
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Request Document£ nc 1000/100000 14/12/94
24 May 1994 CERTNM Company name changed andante freight services LIMITED\certificate issued on 25/05/94
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Request DocumentCompany name changed andante freight services LIMITED\certificate issued on 25/05/94
10 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1994 CERTNM Company name changed aphrodite shipping & freight lim ited\certificate issued on 04/05/94
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Request DocumentCompany name changed aphrodite shipping & freight lim ited\certificate issued on 04/05/94
29 Apr 1994 88(2)R Ad 25/03/94--------- £ si 1@1=1 £ ic 1/2
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Request DocumentAd 25/03/94--------- £ si 1@1=1 £ ic 1/2
29 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Apr 1994 288 Secretary resigned
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28 Apr 1994 288 New secretary appointed;director resigned
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28 Apr 1994 287 Registered office changed on 28/04/94 from: mandale mils beacon road bradford west yorkshire BD6 3DQ
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Request DocumentRegistered office changed on 28/04/94 from: mandale mils beacon road bradford west yorkshire BD6 3DQ
06 Apr 1994 288 New director appointed
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06 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Apr 1994 288 Secretary resigned
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06 Apr 1994 288 Director resigned
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06 Apr 1994 287 Registered office changed on 06/04/94 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 06/04/94 from: 12 york place leeds west yorkshire LS1 2DS