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FREEWAY COMMERCE LIMITED

Company number 03659111

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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)
19 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 288b Director resigned
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 288a New director appointed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New secretary appointed;new director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 287 Registered office changed on 07/08/07 from: freeway house 16-18 sceptre way walton summit bamber bridge preston lancashire PR5 6AW
16 Apr 2007 AA Accounts for a small company made up to 31 December 2006
03 Nov 2006 363a Return made up to 29/10/06; full list of members
13 Apr 2006 AA Accounts for a small company made up to 31 December 2005
21 Dec 2005 363a Return made up to 29/10/05; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: freeway house 18 sceptre court sceptre point preston lancashire PR5 6AW
13 Sep 2005 287 Registered office changed on 13/09/05 from: houston house 12 sceptre court sceptre point preston lancashire PR5 6AW
21 Mar 2005 AA Accounts for a small company made up to 31 December 2004
24 Nov 2004 363s Return made up to 29/10/04; full list of members
24 Nov 2004 122 S-div 28/10/04
06 Apr 2004 AA Accounts for a small company made up to 31 December 2003
06 Jan 2004 363s Return made up to 29/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed