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GAC LOGISTICS (UK) LIMITED

Company number 01025125

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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)
10 May 1995 288 Secretary's particulars changed
11 Apr 1995 363s Return made up to 11/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 363s Return made up to 11/04/94; no change of members
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Request DocumentReturn made up to 11/04/94; no change of members
26 Jan 1994 CERTNM Company name changed benair freight LIMITED\certificate issued on 27/01/94
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Request DocumentCompany name changed benair freight LIMITED\certificate issued on 27/01/94
26 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Jan 1994 CERTNM Company name changed\certificate issued on 26/01/94
19 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Apr 1993 363s Return made up to 11/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/04/93; no change of members
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1993 123 £ nc 1000/1275000 26/03/93
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Request Document£ nc 1000/1275000 26/03/93
17 Jan 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Dec 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
24 Apr 1992 363b Return made up to 11/04/92; full list of members
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Request DocumentReturn made up to 11/04/92; full list of members
10 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1990 287 Registered office changed on 09/07/90 from: albion house 20 queen elizabeth street london SE1 2LS
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Request DocumentRegistered office changed on 09/07/90 from: albion house 20 queen elizabeth street london SE1 2LS