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REDHEAD FREIGHT LIMITED

Company number 01355753

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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)
28 Jun 1999 288a New director appointed
28 Jan 1999 363s Return made up to 13/11/98; change of members
06 Oct 1998 AA Full accounts made up to 31 March 1998
10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
29 Apr 1998 288b Director resigned
28 Apr 1998 288a New director appointed
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1998 169 £ ic 157000/123602 13/03/98 £ sr 33398@1=33398
13 Jan 1998 363s Return made up to 13/11/97; full list of members
10 Nov 1997 AA Accounts for a medium company made up to 31 March 1997
18 Sep 1997 395 Particulars of mortgage/charge
25 Nov 1996 363s Return made up to 13/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1996 AA Accounts for a medium company made up to 31 March 1996
05 Dec 1995 363s Return made up to 13/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Nov 1995 AA Accounts for a medium company made up to 31 March 1995
22 Apr 1995 395 Particulars of mortgage/charge
21 Apr 1995 395 Particulars of mortgage/charge
22 Jan 1995 363s Return made up to 13/11/94; 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 13/11/94; full list of members
18 Jan 1995 88(2)R Ad 07/02/94--------- £ si 141300@1=141300 £ ic 15700/157000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 123 £ nc 50000/200000 07/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/200000 07/02/94
01 Dec 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994