- Company Overview for IPSOS-LOGISTICS LIMITED (00856239)
- Filing history for IPSOS-LOGISTICS LIMITED (00856239)
- People for IPSOS-LOGISTICS LIMITED (00856239)
- More for IPSOS-LOGISTICS LIMITED (00856239)
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) |
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12 Jan 1996 | 288 | Director resigned | |
29 Sep 1995 | AA | Accounts made up to 31 December 1994 | |
06 Jun 1995 | 363s | Return made up to 12/05/95; full list of members | |
06 Jun 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jun 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
06 Jun 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
29 Sep 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
19 May 1994 | 363s |
Return made up to 12/05/94; full list of members
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|
Request DocumentReturn made up to 12/05/94; full list of members |
19 May 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Oct 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
28 May 1993 | 363s |
Return made up to 12/05/93; no change of members
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Request DocumentReturn made up to 12/05/93; no change of members |
28 May 1993 | 363(287) |
Registered office changed on 28/05/93
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Request DocumentRegistered office changed on 28/05/93 |
15 Oct 1992 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
15 Oct 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
17 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jun 1992 | 363b |
Return made up to 12/05/92; full list of members
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Request DocumentReturn made up to 12/05/92; full list of members |
10 Jun 1992 | 363(287) |
Registered office changed on 10/06/92
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Request DocumentRegistered office changed on 10/06/92 |
16 Feb 1992 | 287 |
Registered office changed on 16/02/92 from: 63-66 st martins lane london WC2N 4JS
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Request DocumentRegistered office changed on 16/02/92 from: 63-66 st martins lane london WC2N 4JS |
16 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Feb 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
17 Dec 1991 | 363a |
Return made up to 12/05/91; no change of members; amend
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Request DocumentReturn made up to 12/05/91; no change of members; amend |
16 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Oct 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
05 Jul 1991 | 363b |
Return made up to 12/05/91; no change of members
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Request DocumentReturn made up to 12/05/91; no change of members |