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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)
08 May 1990 123 Nc inc already adjusted 10/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 10/04/90
03 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 Apr 1990 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
19 Oct 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
03 Oct 1989 PUC 2 Wd 27/09/89 ad 06/07/87--------- £ si 1000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/09/89 ad 06/07/87--------- £ si 1000@1
31 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
18 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1989 MEM/ARTS Memorandum and Articles of Association
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1988 PUC 2 Wd 12/10/88 ad 31/08/88--------- premium £ si 85000@1=85000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/10/88 ad 31/08/88--------- premium £ si 85000@1=85000
25 Oct 1988 PUC 2 Wd 12/10/88 ad 13/05/88--------- premium £ si 127500@1=127500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/10/88 ad 13/05/88--------- premium £ si 127500@1=127500
22 Aug 1988 363 Return made up to 06/07/88; 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 DocumentReturn made up to 06/07/88; full list of members
27 Jul 1988 AA Full group accounts made up to 29 February 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 DocumentFull group accounts made up to 29 February 1988
27 Jul 1988 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
28 Mar 1988 MEM/ARTS Memorandum and Articles of Association
24 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 28/02
24 Feb 1988 PUC 2 Wd 21/01/88 ad 05/01/88--------- £ si 212500@1=212500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/01/88 ad 05/01/88--------- £ si 212500@1=212500
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
23 Feb 1988 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
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1988 PUC 2 Wd 14/01/88 ad 23/12/87--------- premium £ si 1850@1=1850
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/01/88 ad 23/12/87--------- premium £ si 1850@1=1850