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MACFARLANE TRANSPORT HOLDINGS LIMITED

Company number 05663165

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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)
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006	287	Registered office changed on 09/02/06 from: battersby farm mewith north yorkshire LA2 7DH	View PDF Registered office changed on 09/02/06 from: battersby farm mewith north yorkshire LA2 7DH - link opens in a new window - 1 page (1 page)
04 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	CERTNM	Company name changed pimco 2414 LIMITED\certificate issued on 31/01/06	View PDF Company name changed pimco 2414 LIMITED\certificate issued on 31/01/06 - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 31/01/06 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
31 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	88(2)R	Ad 24/01/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 24/01/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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