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OXALIS LOGISTICS UK LIMITED

Company number 01164085

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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 1997 395 Particulars of mortgage/charge
23 Sep 1997 288b Director resigned
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
10 Sep 1997 288c Director's particulars changed
01 Jul 1997 AA Full group accounts made up to 31 December 1996
16 Apr 1997 CERTNM Company name changed hoyers (uk) LIMITED\certificate issued on 17/04/97
15 Apr 1997 288a New director appointed
20 Feb 1997 288c Director's particulars changed
10 Jan 1997 363s Return made up to 01/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New director appointed
10 May 1996 AA Full group accounts made up to 31 December 1995
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Request DocumentFull group accounts made up to 31 December 1995
18 Jan 1996 363s Return made up to 01/01/96; no change of members
15 May 1995 AA Full group accounts made up to 31 December 1994
03 Mar 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Jan 1995 363s Return made up to 01/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Full group accounts made up to 31 December 1993
20 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jan 1994 363s Return made up to 01/01/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1993 AA Full group accounts made up to 31 December 1992
31 Jan 1993 88(2)R Ad 22/12/92--------- £ si 4000000@1
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Request DocumentAd 22/12/92--------- £ si 4000000@1
31 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions