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SIG LOGISTICS LIMITED

Company number 01061536

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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 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 287 Registered office changed on 15/11/00 from: yule catto building temple fields harlow essex CM20 2BH
15 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
01 Nov 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
22 Aug 2000 363a Return made up to 20/07/00; full list of members
03 Aug 2000 CERTNM Company name changed yule catto holdings (uk) LIMITED\certificate issued on 03/08/00
17 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 31/05/00
23 May 2000 288a New director appointed
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
12 Jan 2000 CERTNM Company name changed unilock holdings LIMITED\certificate issued on 13/01/00
04 Jan 2000 288c Director's particulars changed
10 Nov 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 363a Return made up to 20/07/99; no change of members
21 Dec 1998 288c Secretary's particulars changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
29 Sep 1998 288a New secretary appointed
29 Sep 1998 288b Secretary resigned
17 Aug 1998 AUD Auditor's resignation