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TARGET INTERNATIONAL LOGISTICS LIMITED

Company number 01212935

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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)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 05/09/06
14 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
14 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jan 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 11 pages (11 pages)
25 Nov 2005	363s	Return made up to 19/10/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/10/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
23 Jul 2005	287	Registered office changed on 23/07/05 from: rectory lane winwick warrington WA2 8TD	View PDF Registered office changed on 23/07/05 from: rectory lane winwick warrington WA2 8TD - link opens in a new window - 1 page (1 page)
06 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2004	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)
08 Nov 2004	363s	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Feb 2004	363s	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Dec 2003	AA	Full accounts made up to 2 May 2003	View PDF Full accounts made up to 2 May 2003 - link opens in a new window - 11 pages (11 pages)
21 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 30/04/03	View PDF Accounting reference date shortened from 30/04/04 to 30/04/03 - link opens in a new window - 1 page (1 page)
27 Jun 2003	225	Accounting reference date extended from 31/10/03 to 30/04/04	View PDF Accounting reference date extended from 31/10/03 to 30/04/04 - link opens in a new window - 1 page (1 page)
06 Mar 2003	363s	Return made up to 24/10/02; full list of members	View PDF Return made up to 24/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 29 pages (29 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
18 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
17 Sep 2002	MISC	Re sec 394	View PDF Re sec 394 - link opens in a new window - 1 page (1 page)
05 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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