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OFFICE TEAM LOGISTICS LIMITED

Company number 00574598

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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)
07 Jun 1993 88(2)R Ad 17/09/92--------- £ si 44520@.1=4452 £ ic 893953/898405
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/09/92--------- £ si 44520@.1=4452 £ ic 893953/898405
31 Jul 1992 363s Return made up to 03/07/92; change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 03/07/92; change of members
14 May 1992 AA Full group 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 DocumentFull group accounts made up to 31 December 1991
09 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 AA Full group 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 DocumentFull group accounts made up to 31 December 1990
06 Aug 1991 363a Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
17 Jun 1991 122 £ ic 1162252/893952 02/04/91 £ sr 268300@1=268300
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Request Document£ ic 1162252/893952 02/04/91 £ sr 268300@1=268300
17 Jun 1991 88(2)R Ad 02/04/91--------- £ si 112418@.1=11241 £ si 200000@1=200000 £ ic 951011/1162252
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/91--------- £ si 112418@.1=11241 £ si 200000@1=200000 £ ic 951011/1162252
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1991 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 DocumentResolutions
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1991 88(2)R Ad 20/12/90--------- £ si 187582@.1=18758 £ ic 932253/951011
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Request DocumentAd 20/12/90--------- £ si 187582@.1=18758 £ ic 932253/951011
15 Mar 1991 122 S-div 20/12/90
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Request DocumentS-div 20/12/90
15 Mar 1991 123 £ nc 1138452/1471350 20/12/90
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Request Document£ nc 1138452/1471350 20/12/90
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Sep 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing 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 DocumentResolutions
10 Sep 1990 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 DocumentResolutions
10 Sep 1990 122 £ nc 1148000/1138452 16/08/90
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Request Document£ nc 1148000/1138452 16/08/90
14 Aug 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
25 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 May 1990 88(2)R Ad 26/04/90--------- £ si 8000@1=8000 £ ic 924253/932253
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/90--------- £ si 8000@1=8000 £ ic 924253/932253