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INTERFREIGHT HOLDINGS LIMITED

Company number 03429491

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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)
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Jun 2002 288a New director appointed
19 Jun 2002 287 Registered office changed on 19/06/02 from: 18-20 hawthorne avenue cleethorpes north east lincolnshire DN35 7JN
20 Sep 2001 363s Return made up to 11/09/01; full list of members
27 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
25 Sep 2000 363s Return made up to 11/09/00; full list of members
25 Sep 2000 363(288) Secretary's particulars changed
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28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
07 Oct 1999 363s Return made up to 11/09/99; no change of members
17 Aug 1999 395 Particulars of mortgage/charge
10 Aug 1999 MA Memorandum and Articles of Association
08 Aug 1999 288a New secretary appointed
08 Aug 1999 288b Secretary resigned
01 Jul 1999 AA Accounts for a small company made up to 30 September 1998
24 Jun 1999 CERTNM Company name changed fuel save technology (uk) limite d\certificate issued on 25/06/99
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1998 363a Return made up to 11/09/98; full list of members
02 Nov 1997 88(2)R Ad 04/09/97--------- £ si 100@1=100 £ ic 2/102
06 Oct 1997 288a New secretary appointed
03 Oct 1997 288b Secretary resigned
16 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288a New director appointed