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HUMBER FREIGHT LIMITED

Company number 03014859

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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)
08 Feb 2006	363a	Return made up to 27/01/06; full list of members	View PDF Return made up to 27/01/06; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
12 Oct 2005	88(2)R	Ad 15/04/05--------- £ si 1@1=1 £ ic 103/104	View PDF Ad 15/04/05--------- £ si 1@1=1 £ ic 103/104 - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	123	Nc inc already adjusted 15/04/05	View PDF Nc inc already adjusted 15/04/05 - link opens in a new window - 1 page (1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: grindell street, hedon road, hull, east yorkshire HU9 1RT	View PDF Registered office changed on 19/04/05 from: grindell street, hedon road, hull, east yorkshire HU9 1RT - link opens in a new window - 1 page (1 page)
18 Feb 2005	363s	Return made up to 27/01/05; full list of members	View PDF Return made up to 27/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
18 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
19 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
11 Oct 2004	88(2)R	Ad 02/02/04--------- £ si 1@1=1 £ ic 102/103	View PDF Ad 02/02/04--------- £ si 1@1=1 £ ic 102/103 - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	88(2)R	Ad 02/02/04--------- £ si 1@1=1 £ ic 101/102	View PDF Ad 02/02/04--------- £ si 1@1=1 £ ic 101/102 - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	88(2)R	Ad 02/02/04--------- £ si 1@1=1 £ ic 100/101	View PDF Ad 02/02/04--------- £ si 1@1=1 £ ic 100/101 - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	123	Nc inc already adjusted 02/02/04	View PDF Nc inc already adjusted 02/02/04 - link opens in a new window - 1 page (1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	363s	Return made up to 27/01/04; full list of members	View PDF Return made up to 27/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
31 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)

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