ROADWAYS CONTAINER LOGISTICS LIMITED

Company number 00046913

Date	Type	Description	View / Download
25 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
10 Feb 1998	CERTNM	Company name changed p&o roadways LIMITED\certificate issued on 11/02/98	(2 pages)
31 Dec 1997	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
14 Aug 1997	363s	Return made up to 17/07/97; no change of members	(8 pages)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288a	New director appointed	(3 pages)
13 Mar 1997	288a	New director appointed	(3 pages)
11 Feb 1997	288b	Director resigned	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
10 Oct 1996	288b	Director resigned	(1 page)
13 Sep 1996	363s	Return made up to 17/07/96; full list of members; amend	(10 pages)
06 Sep 1996	353	Location of register of members	(1 page)
06 Sep 1996	325	Location of register of directors' interests	(1 page)
21 Aug 1996	363s	Return made up to 17/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
30 Jan 1996	288	Director resigned;new director appointed	(2 pages)
30 Jan 1996	288	New director appointed	(2 pages)
30 Jan 1996	288	Director resigned;new director appointed	(2 pages)
24 Jan 1996	287	Registered office changed on 24/01/96 from: station house stamford new road altrincham cheshire WA14 1ER 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
24 Jan 1996	288	Secretary resigned;new secretary appointed 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
24 Jan 1996	288	Director resigned;new director appointed 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
14 Aug 1995	AA	Full accounts made up to 31 December 1994	(9 pages)