HUTCHISON LOGISTICS (UK) LIMITED

Company number 00696222

Date	Type	Description	View / Download
25 Nov 1997	288a	New director appointed	(3 pages)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
29 Jan 1997	288a	New director appointed	(3 pages)
26 Jan 1997	363s	Return made up to 31/12/96; full list of members	(9 pages)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	New director appointed	(3 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
25 Jul 1996	288	Secretary's particulars changed	(1 page)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
05 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
14 Nov 1995	288	Director resigned;new director appointed	(2 pages)
01 Aug 1995	363s	Return made up to 23/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(18 pages)
05 Jul 1995	288	Director resigned	(2 pages)
03 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
15 Jun 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(144 pages)
05 Jun 1994	363s	Return made up to 23/05/94; 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
29 Mar 1994	AA	Full accounts made up to 2 October 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
04 Mar 1994	288	Secretary resigned;new secretary 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
21 Feb 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
19 Feb 1994	288	Director resigned;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 Feb 1994	288	Director resigned;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 Feb 1994	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
19 Feb 1994	287	Registered office changed on 19/02/94 from: ftd house the dock felixstowe suffolk IP11 8RY 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 Feb 1994	225(1)	Accounting reference date extended from 30/09 to 31/12 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

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