ABINGDON FREIGHT HOLDINGS LIMITED

Company number 02989972

Date	Type	Description	View / Download
04 Dec 2008	288a	Secretary appointed tina toms	(1 page)
04 Dec 2008	288b	Appointment terminated secretary mary imber	(1 page)
20 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
11 Jun 2007	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES14 ‐ £4998 31/01/06
28 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2006	363a	Return made up to 14/11/06; full list of members	(3 pages)
22 Nov 2006	353	Location of register of members	(1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
06 Mar 2006	88(3)	Particulars of contract relating to shares	(4 pages)
06 Mar 2006	88(2)R	Ad 31/01/06--------- £ si 4998@1=4998 £ ic 502/5500
06 Mar 2006	88(2)R	Ad 31/01/06--------- £ si 500@1=500 £ ic 2/502
06 Mar 2006	RESOLUTIONS	Resolutions RES14 ‐ 4998 @ £1 31/01/06
06 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2006	123	£ nc 1000/10000 31/01/06	(1 page)
13 Feb 2006	CERTNM	Company name changed mister cargo LIMITED\certificate issued on 13/02/06	(2 pages)
15 Dec 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: 66 wigmore street london W1U 2HQ	(1 page)