S3 FREIGHT SERVICES LIMITED

Company number 03648656

Date	Type	Description	View / Download
28 Feb 2006	363s	Return made up to 13/10/05; full list of members	(7 pages)
14 Sep 2005	363s	Return made up to 13/10/04; full list of members	(7 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
15 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jul 2005	88(2)R	Ad 10/09/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(1 page)
06 Oct 2004	123	Nc inc already adjusted 27/07/04	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
20 May 2004	225	Accounting reference date shortened from 31/01/04 to 31/10/03	(1 page)
27 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: 147 high street newton le willows merseyside WA12 9SQ	(1 page)
22 Aug 2003	CERTNM	Company name changed logistex couriers LIMITED\certificate issued on 22/08/03	(2 pages)
17 May 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
25 Apr 2003	225	Accounting reference date extended from 31/10/02 to 31/01/03	(1 page)
26 Oct 2002	363s	Return made up to 13/10/02; full list of members	(7 pages)
08 Jul 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
20 Nov 2001	363s	Return made up to 13/10/01; full list of members	(6 pages)
24 Jul 2001	AA	Total exemption small company accounts made up to 31 October 2000	(7 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: 4 threeways cuddington northwich cheshire CW8 2XJ	(1 page)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jan 2001	363s	Return made up to 13/10/00; full list of members	(7 pages)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Secretary resigned	(1 page)