LIGENTIA LOGISTICS LIMITED

Company number 00196850

Date	Type	Description	View / Download
03 Feb 1999	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
09 Nov 1998	363s	Return made up to 13/10/98; no change of members	(8 pages)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(17 pages)
26 Oct 1997	363s	Return made up to 13/10/97; full list of members	(11 pages)
09 Jul 1997	287	Registered office changed on 09/07/97 from: unit 1 ripon house 35-37 station lane hornchurch essex RM12 6JL	(1 page)
23 Apr 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
06 Feb 1997	288c	Director's particulars changed	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
02 Dec 1996	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
15 Nov 1996	363s	Return made up to 13/10/96; full list of members 363(190) ‐ Location of debenture register address changed	(11 pages)
13 Nov 1996	288b	Director resigned	(1 page)
06 Sep 1996	288	New director appointed	(2 pages)
30 Apr 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
23 Apr 1996	88(2)R	Ad 17/04/96--------- £ si 19999@1=19999 £ ic 518880/538879	(2 pages)
01 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 402214@1=402214 £ ic 116666/518880	(2 pages)
01 Apr 1996	288	New director appointed	(2 pages)
01 Apr 1996	123	Nc inc already adjusted 25/03/96	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(19 pages)
01 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(19 pages)
01 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(19 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
22 Feb 1996	288	Director resigned	(1 page)
11 Dec 1995	244	Delivery ext'd 3 mth 31/03/95	(2 pages)
10 Nov 1995	363s	Return made up to 13/10/95; no change of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(143 pages)