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MULTIFREIGHT LIMITED

Company number 02917939

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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)
03 Jan 1996 AA Accounts for a small company made up to 31 March 1995
14 Jun 1995 363s Return made up to 12/04/95; full list of members
24 Feb 1995 287 Registered office changed on 24/02/95 from: 20-32 museum street ipswich suffolk IP1 1HZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/95 from: 20-32 museum street ipswich suffolk IP1 1HZ
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1994 MEM/ARTS Memorandum and Articles of Association
04 Oct 1994 88(2)R Ad 23/09/94--------- £ si 10000@1=10000 £ ic 14999/24999
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Request DocumentAd 23/09/94--------- £ si 10000@1=10000 £ ic 14999/24999
04 Oct 1994 88(2)R Ad 23/09/94--------- £ si 14997@1=14997 £ ic 2/14999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/94--------- £ si 14997@1=14997 £ ic 2/14999
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Sep 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Sep 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1994 123 £ nc 1000/100000 31/08/94
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Request Document£ nc 1000/100000 31/08/94
02 Aug 1994 CERTNM Company name changed bideawhile 192 LIMITED\certificate issued on 03/08/94
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Request DocumentCompany name changed bideawhile 192 LIMITED\certificate issued on 03/08/94
12 Apr 1994 NEWINC Incorporation