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RSH FREIGHT MASTERS LIMITED

Company number 04261179

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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)
02 May 2003 MEM/ARTS Memorandum and Articles of Association
02 May 2003 123 £ nc 30000/50000 01/04/03
23 Apr 2003 88(2)R Ad 31/03/03--------- £ si 15000@1=15000 £ ic 1/15001
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 363s Return made up to 30/07/02; full list of members
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 288a New secretary appointed
18 Jan 2002 288a New director appointed
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Secretary resigned
05 Oct 2001 395 Particulars of mortgage/charge
07 Sep 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Secretary resigned
10 Aug 2001 288a New secretary appointed
10 Aug 2001 288a New director appointed
30 Jul 2001 NEWINC Incorporation