CONSTELLATION COLD LOGISTICS UK 2 LIMITED
Company number 00553154
- Company Overview for CONSTELLATION COLD LOGISTICS UK 2 LIMITED (00553154)
- Filing history for CONSTELLATION COLD LOGISTICS UK 2 LIMITED (00553154)
- People for CONSTELLATION COLD LOGISTICS UK 2 LIMITED (00553154)
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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) |
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05 Jun 1998 | 395 | Particulars of mortgage/charge | |
16 Apr 1998 | 363a | Return made up to 06/04/98; full list of members | |
14 Jul 1997 | AA | Accounts made up to 31 December 1996 | |
29 Apr 1997 | 363a | Return made up to 06/04/97; full list of members | |
29 Apr 1997 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
29 Apr 1997 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
11 Jul 1996 | 287 | Registered office changed on 11/07/96 from: the gatehouse 16 arlington street london SW1A 1RD | |
27 Jun 1996 | AA | Accounts made up to 31 December 1995 | |
02 May 1996 | 363x | Return made up to 06/04/96; full list of members | |
20 Feb 1996 | 395 | Particulars of mortgage/charge | |
20 Dec 1995 | 395 | Particulars of mortgage/charge | |
06 Jun 1995 | AA | Accounts made up to 31 December 1994 | |
26 Apr 1995 | 288 | Director resigned | |
26 Apr 1995 | 363x | Return made up to 06/04/95; full list of members | |
25 Jan 1995 | 288 |
New director appointed
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Aug 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Aug 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Aug 1994 | 88(2)R |
Ad 23/07/94--------- £ si 8672250@1=8672250 £ ic 327750/9000000
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Request DocumentAd 23/07/94--------- £ si 8672250@1=8672250 £ ic 327750/9000000 |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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10 Aug 1994 | 123 |
Nc inc already adjusted 22/07/94
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Request DocumentNc inc already adjusted 22/07/94 |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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10 Aug 1994 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |