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NEDLLOYD GLOBAL LOGISTICS LIMITED

Company number 00791413

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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)
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 363s Return made up to 09/10/93; full list of members
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31 Oct 1993 AA Full accounts made up to 31 December 1992
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13 Jan 1993 288 New director appointed
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27 Oct 1992 363s Return made up to 09/10/92; no change of members
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20 Aug 1992 AA Full accounts made up to 31 December 1991
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30 Mar 1992 288 Director resigned;new director appointed
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30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 CERTNM Company name changed adams express freight LIMITED\certificate issued on 27/01/92
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Request DocumentCompany name changed adams express freight LIMITED\certificate issued on 27/01/92
24 Jan 1992 CERTNM Company name changed\certificate issued on 24/01/92
14 Oct 1991 363b Return made up to 09/10/91; no change of members
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17 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Feb 1991 288 New director appointed
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08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Oct 1990 363 Return made up to 09/10/90; full list of members
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18 Jul 1990 288 New director appointed
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17 May 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 288 New director appointed
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19 Dec 1989 288 Director resigned
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31 Mar 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
31 Mar 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1989 287 Registered office changed on 30/03/89 from: adams house challenge road ashford middlesex TW15 1AX
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Request DocumentRegistered office changed on 30/03/89 from: adams house challenge road ashford middlesex TW15 1AX
30 Mar 1989 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12