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FREIGHTLINER GROUP LIMITED

Company number 05313119

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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)
04 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2008 288b Appointment terminated director norman broadhurst
30 Jul 2008 288b Appointment terminated director oliver huntsman
30 Jul 2008 288b Appointment terminated director timothy harrison
14 Jul 2008 288c Director's change of particulars / eddie fitzsimons / 04/07/2008
15 May 2008 288a Director appointed timothy parker harrison
12 May 2008 288b Appointment terminated director alexander williams
30 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
08 Jan 2008 363s Return made up to 14/12/07; full list of members
10 Apr 2007 288a New director appointed
24 Jan 2007 AA Group of companies' accounts made up to 25 March 2006
17 Jan 2007 363s Return made up to 14/12/06; change of members
05 Aug 2006 395 Particulars of mortgage/charge
20 Jan 2006 AA Group of companies' accounts made up to 26 March 2005
13 Jan 2006 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2005 288c Director's particulars changed
01 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities