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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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