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ANDYFREIGHT HOLDINGS LIMITED

Company number 04803928

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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)
29 Jun 2004	363s	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Dec 2003	88(2)R	Ad 24/06/03--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 24/06/03--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)
13 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Aug 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2003	225	Accounting reference date extended from 30/06/04 to 31/10/04	View PDF Accounting reference date extended from 30/06/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
02 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2003	287	Registered office changed on 29/06/03 from: 76 whitchurch road, cardiff, CF14 3LX	View PDF Registered office changed on 29/06/03 from: 76 whitchurch road, cardiff, CF14 3LX - link opens in a new window - 1 page (1 page)
29 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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