747 EXPRESS FREIGHT LIMITED

Company number 04457269

Date	Type	Description	View / Download
12 Aug 2008	288c	Director's change of particulars / stephen blackie / 09/06/2008	(1 page)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Aug 2007	363s	Return made up to 10/06/07; full list of members	(7 pages)
24 Jan 2007	363s	Return made up to 10/06/06; full list of members	(7 pages)
16 Jan 2007	123	Nc inc already adjusted 11/12/06	(1 page)
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
12 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
14 Jun 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
17 Jun 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
17 Sep 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
27 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2002	287	Registered office changed on 09/08/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
09 Aug 2002	88(2)R	Ad 12/06/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Aug 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	NEWINC	Incorporation	(13 pages)