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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)
10 Jun 1997 288b Director resigned
22 Apr 1997 288b Secretary resigned
22 Apr 1997 288b Director resigned
22 Apr 1997 288b Director resigned
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288a New director appointed
13 Mar 1997 288a New director appointed
31 Dec 1996 AA Full accounts made up to 31 March 1996
16 Nov 1996 403a Declaration of satisfaction of mortgage/charge
16 Nov 1996 403a Declaration of satisfaction of mortgage/charge
16 Nov 1996 403a Declaration of satisfaction of mortgage/charge
16 Nov 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 363s Return made up to 25/10/96; full list of members
  • 363(287) ‐ Registered office changed on 31/10/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 1996 288 Director resigned
21 May 1996 SA Statement of affairs
21 May 1996 88(2)O Ad 08/04/96--------- £ si 65000000@1
16 May 1996 288 Director resigned
01 May 1996 88(2)P Ad 08/04/96--------- £ si 65000000@1=65000000 £ ic 5000/65005000
25 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
18 Apr 1996 122 Conso div 04/04/96
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1996 123 £ nc 5000/100000000 04/04/96