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ADVENZA FREIGHT LIMITED

Company number 04156372

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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)
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision a & b share 21/09/04
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 363s Return made up to 08/02/05; full list of members
11 May 2005 288a New director appointed
07 Apr 2005 AA Total exemption full accounts made up to 28 February 2004
23 Mar 2005 88(2)R Ad 08/11/04--------- £ si 744@.01=7 £ ic 339/346
23 Mar 2005 88(2)R Ad 07/10/04--------- £ si 2310@.01=23 £ ic 316/339
23 Mar 2005 88(2)R Ad 21/09/04--------- £ si 7810@.01=78 £ ic 238/316
23 Mar 2005 88(2)R Ad 21/09/04--------- £ si 98@1=98 £ ic 140/238
23 Mar 2005 88(2)R Ad 28/10/04--------- £ si 4012@.01=40 £ ic 100/140
24 Feb 2004 363s Return made up to 08/02/04; full list of members
09 May 2003 AA Accounts made up to 28 February 2003
09 May 2003 AA Accounts made up to 28 February 2002
21 Feb 2003 363s Return made up to 08/02/03; full list of members
28 Mar 2002 363s Return made up to 08/02/02; full list of members
15 Feb 2001 288b Secretary resigned
08 Feb 2001 NEWINC Incorporation