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LIGENTIA LOGISTICS LIMITED

Company number 00196850

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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 Apr 2008 288b Appointment terminated director neil kerr
08 Apr 2008 288b Appointment terminated director christopher evans
08 Apr 2008 288b Appointment terminated director kwok leung
08 Apr 2008 288a Director appointed nicholas richard breare
08 Apr 2008 288a Director appointed richard nicholas rostron jones
08 Apr 2008 88(2) Ad 27/03/08\gbp si 189730@1=189730\gbp ic 538880/728610\
08 Apr 2008 123 Nc inc already adjusted 27/03/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Nov 2007 363a Return made up to 04/10/07; full list of members
01 Nov 2007 288b Director resigned
01 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
19 Oct 2006 288c Director's particulars changed
19 Oct 2006 363a Return made up to 04/10/06; full list of members
09 Oct 2006 AA Full accounts made up to 31 March 2006
19 Jan 2006 395 Particulars of mortgage/charge
02 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
11 Nov 2005 363s Return made up to 04/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 288a New director appointed
20 Oct 2005 288a New secretary appointed;new director appointed
06 Oct 2005 288b Secretary resigned;director resigned
22 Jun 2005 288a New director appointed