- Company Overview for LIGENTIA LOGISTICS LIMITED (00196850)
- Filing history for LIGENTIA LOGISTICS LIMITED (00196850)
- People for LIGENTIA LOGISTICS LIMITED (00196850)
- Charges for LIGENTIA LOGISTICS LIMITED (00196850)
- More for LIGENTIA LOGISTICS LIMITED (00196850)
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) |
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30 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
06 Nov 1991 | 363b |
Return made up to 13/10/91; no change of members
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|
Request DocumentReturn made up to 13/10/91; no change of members |
06 Nov 1991 | 363(287) |
Registered office changed on 06/11/91
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Request DocumentRegistered office changed on 06/11/91 |
29 Oct 1990 | AA |
Accounts for a dormant company made up to 31 March 1990
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|
Request DocumentAccounts for a dormant company made up to 31 March 1990 |
29 Oct 1990 | 363 |
Return made up to 03/09/90; full list of members
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|
Request DocumentReturn made up to 03/09/90; full list of members |
25 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
17 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 May 1990 | CERTNM | Company name changed killick martin services LTD.\certificate issued on 11/05/90 | |
02 Feb 1990 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1989 | 225(2) |
Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03 |
21 Nov 1989 | 363 |
Return made up to 13/10/89; full list of members
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|
Request DocumentReturn made up to 13/10/89; full list of members |
22 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Sep 1988 | AA |
Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987 |
22 Sep 1988 | 363 | Return made up to 25/07/88; full list of members | |
28 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Dec 1987 | CERTNM | Company name changed killick vogt LIMITED\certificate issued on 17/12/87 | |
17 Sep 1987 | AA |
Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986 |
17 Sep 1987 | 363 |
Return made up to 03/08/87; full list of members
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Request DocumentReturn made up to 03/08/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
04 Dec 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Sep 1986 | AA | Full accounts made up to 31 October 1985 | |
15 Sep 1986 | 363 | Return made up to 30/07/86; full list of members | |
26 Jun 1980 | CERTNM | Company name changed\certificate issued on 26/06/80 |