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NEXANS LOGISTICS LIMITED

Company number 00719971

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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)
17 Aug 1995 363s Return made up to 31/07/95; no change of members
19 Sep 1994 AA Full accounts made up to 31 December 1993
05 Aug 1994 363s Return made up to 31/07/94; change of members
17 Jun 1994 AA Full accounts made up to 31 December 1992
23 Feb 1994 AUD Auditor's resignation
02 Feb 1994 288 New director appointed
02 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 DocumentDirector resigned;new director appointed
22 Nov 1993 363s Return made up to 19/10/93; full list of members
  • 363(287) ‐ Registered office changed on 22/11/93
05 Oct 1993 288 Director resigned
05 Oct 1993 287 Registered office changed on 05/10/93 from: denbigh road bletchley milton keynes MK1 1PQ
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1993 353 Location of register of members
01 Jul 1993 CERTNM Company name changed plascon cables LIMITED\certificate issued on 02/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed plascon cables LIMITED\certificate issued on 02/07/93
01 Jul 1993 CERTNM Company name changed\certificate issued on 01/07/93
01 Mar 1993 287 Registered office changed on 01/03/93 from: unit c,spectrum park grape street hunslet,leeds LS1O 1BX
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Nov 1992 AA Accounts for a medium company made up to 31 December 1991
09 Nov 1992 288 New secretary appointed
09 Nov 1992 363b Return made up to 02/11/92; no change of members
05 Dec 1991 AA Accounts for a medium company made up to 31 December 1990
05 Dec 1991 363a Return made up to 05/11/91; no change of members
07 Oct 1991 288 New director appointed
07 Oct 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 DocumentDirector resigned
20 Aug 1991 AA Accounts for a medium company made up to 31 December 1989
08 Jul 1991 287 Registered office changed on 08/07/91 from: unit d,spectrum park grape street,hunsley leeds LS10 1BR