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SALVESEN LOGISTICS LIMITED

Company number 00346268

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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)
02 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1994 363s Return made up to 25/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/10/94; no change of members
27 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Dec 1993 363a Return made up to 31/10/93; change of members; amend
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Request DocumentReturn made up to 31/10/93; change of members; amend
28 Nov 1993 363s Return made up to 31/10/93; no change of members
  • 363(287) ‐ Registered office changed on 28/11/93
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/10/93; no change of members
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
11 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Nov 1993 287 Registered office changed on 11/11/93 from: swift house, lodge way, new duston, northampton NN5 7UX
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Request DocumentRegistered office changed on 11/11/93 from: swift house, lodge way, new duston, northampton NN5 7UX
11 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge