CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Company number 00553154

Date	Type	Description	View / Download
10 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	363x	Return made up to 06/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 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 Document
14 Oct 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 Document
07 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	363x	Return made up to 06/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1992	AA	Accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1992	363x	Return made up to 06/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1991	AA	Accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1991	363x	Return made up to 05/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1990	AA	Accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1990	363	Return made up to 06/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1990	287	Registered office changed on 11/05/90 from: 16 queen anne's gate london SW1H 9AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1990	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 Document
06 Jul 1989	AA	Accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document