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FREIGHTLINER LIMITED

Company number 03118392

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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)
09 Feb 2005 288a New secretary appointed;new director appointed
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/01/05
21 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 155(6)a Declaration of assistance for shares acquisition
19 Jan 2005 395 Particulars of mortgage/charge
26 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2004 AA Full accounts made up to 27 March 2004
18 Oct 2004 288c Director's particulars changed
18 Oct 2004 288b Director resigned
17 Nov 2003 363s Return made up to 20/10/03; full list of members
15 Sep 2003 288c Director's particulars changed
15 Sep 2003 288c Director's particulars changed
15 Sep 2003 288c Director's particulars changed
05 Sep 2003 AA Full accounts made up to 31 March 2003
11 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 288a New director appointed
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2002 288b Director resigned
20 Nov 2002 363s Return made up to 20/10/02; full list of members
20 Nov 2002 288c Director's particulars changed
23 Sep 2002 AA Full accounts made up to 30 March 2002
19 Sep 2002 288c Director's particulars changed
27 Feb 2002 288c Director's particulars changed
30 Jan 2002 AA Full accounts made up to 31 March 2001