- Company Overview for GAC LOGISTICS (UK) LIMITED (01025125)
- Filing history for GAC LOGISTICS (UK) LIMITED (01025125)
- People for GAC LOGISTICS (UK) LIMITED (01025125)
- Charges for GAC LOGISTICS (UK) LIMITED (01025125)
- More for GAC LOGISTICS (UK) LIMITED (01025125)
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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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
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Request DocumentReturn made up to 11/04/93; no change of members |
01 Apr 1993 | RESOLUTIONS |
Resolutions
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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 |