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3D HAULAGE LTD

Company number 04772102

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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)
10 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
22 Jun 2005 363s Return made up to 20/05/05; full list of members
22 Apr 2005 88(2)R Ad 08/02/05--------- £ si 1@1=1 £ ic 1/2
15 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2004 363s Return made up to 20/05/04; full list of members
23 May 2003 288a New secretary appointed;new director appointed
23 May 2003 288a New director appointed
23 May 2003 288b Director resigned
23 May 2003 288b Secretary resigned
23 May 2003 287 Registered office changed on 23/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 May 2003 NEWINC Incorporation