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U-FREIGHT (UK) LIMITED

Company number 03662496

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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)
16 Jun 2009 AA Full accounts made up to 31 March 2009
30 May 2009 395 Particulars of a mortgage or charge / charge no: 2
30 May 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Nov 2008 288a Director appointed simon kwok-leung wong
07 Nov 2008 288b Appointment terminated director eugene boyer
07 Nov 2008 363a Return made up to 05/11/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 March 2008
17 Jun 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 05/11/07; full list of members
09 Nov 2006 363a Return made up to 05/11/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 March 2006
29 Jun 2006 AA Full accounts made up to 31 March 2005
07 Nov 2005 363a Return made up to 05/11/05; full list of members
27 Jun 2005 244 Delivery ext'd 3 mth 31/03/05
15 Nov 2004 363s Return made up to 05/11/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 March 2004
12 Nov 2003 363s Return made up to 05/11/03; full list of members
25 Jun 2003 AA Full accounts made up to 31 March 2003
14 Nov 2002 363s Return made up to 05/11/02; full list of members
21 Jun 2002 AA Full accounts made up to 31 March 2002
12 Dec 2001 88(3) Particulars of contract relating to shares
12 Dec 2001 88(2)R Ad 30/11/01--------- £ si 12400@1=12400 £ ic 100/12500
12 Dec 2001 123 Nc inc already adjusted 30/11/01
12 Dec 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £12400.00 30/11/01
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12 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital