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CALEDONIAN FREIGHT LIMITED

Company number SC084213

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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)
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 363s Return made up to 04/06/03; full list of members
28 Apr 2003 288a New secretary appointed
28 Apr 2003 288b Director resigned
28 Apr 2003 288b Secretary resigned;director resigned
31 Dec 2002 AA Accounts for a small company made up to 31 August 2002
06 Jun 2002 363s Return made up to 04/06/02; full list of members
22 Nov 2001 AA Accounts for a small company made up to 31 August 2001
07 Jun 2001 363s Return made up to 04/06/01; full list of members
14 Dec 2000 AA Accounts for a small company made up to 31 August 2000
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
12 Jun 2000 363s Return made up to 04/06/00; full list of members
05 Jan 2000 AA Accounts for a small company made up to 31 August 1999
08 Jun 1999 363s Return made up to 04/06/99; no change of members
03 Dec 1998 AA Accounts for a small company made up to 31 August 1998
26 Jun 1998 363s Return made up to 14/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/98; full list of members
15 May 1998 AA Accounts for a small company made up to 31 August 1997
26 Jun 1997 288b Director resigned
26 Jun 1997 363s Return made up to 14/06/97; no change of members
10 Mar 1997 AA Accounts for a small company made up to 31 August 1996
20 Jun 1996 363s Return made up to 14/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1996 AA Accounts for a small company made up to 31 August 1995