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FREIGHTFORCE DISTRIBUTION LTD

Company number 03498298

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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)
12 Jan 2005 288b Director resigned
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
29 Jan 2004 363s Return made up to 23/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 Jun 2003 288a New director appointed
04 Feb 2003 363s Return made up to 23/01/03; full list of members
19 Nov 2002 395 Particulars of mortgage/charge
22 Jul 2002 AA Accounts for a small company made up to 31 December 2001
26 Jan 2002 363s Return made up to 23/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 AA Accounts for a small company made up to 31 December 2000
23 Jan 2001 363s Return made up to 23/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 CERTNM Company name changed freightforce distribution limite d\certificate issued on 27/10/00
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Feb 2000 363s Return made up to 23/01/00; full list of members
  • 363(287) ‐ Registered office changed on 04/02/00
  • 363(288) ‐ Director's particulars changed
22 Jul 1999 88(2)R Ad 16/03/98--------- £ si 8998@1
22 Jul 1999 123 Nc inc already adjusted 16/03/98
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1999 AA Accounts for a small company made up to 31 December 1998
30 Mar 1999 363s Return made up to 23/01/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/99; full list of members
04 Dec 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
08 May 1998 395 Particulars of mortgage/charge
25 Mar 1998 288a New secretary appointed;new director appointed
25 Mar 1998 288b Secretary resigned
25 Mar 1998 287 Registered office changed on 25/03/98 from: 5 chapel close reepham norfolk NR10 4QP