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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)
25 Feb 1998 288a New director appointed
25 Feb 1998 88(2)R Ad 02/02/98--------- £ si 1@1=1 £ ic 12500/12501
25 Feb 1998 MEM/ARTS Memorandum and Articles of Association
25 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Feb 1998 155(6)a Declaration of assistance for shares acquisition
11 Feb 1998 395 Particulars of mortgage/charge
10 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Nov 1997 363s Return made up to 24/10/97; no change of members
13 Jul 1997 AA Full accounts made up to 3 November 1996
06 Nov 1996 363s Return made up to 24/10/96; no change of members
07 Jul 1996 AA Full accounts made up to 29 October 1995
30 Nov 1995 AA Full accounts made up to 30 October 1994
03 Nov 1995 363s Return made up to 24/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/10/95; full list of members
09 Oct 1995 88(2)R Ad 26/09/95--------- £ si 6500@1=6500 £ ic 6000/12500
09 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jun 1995 CERTNM Company name changed darlington charter freight servi ces LIMITED\certificate issued on 15/06/95
09 Mar 1995 287 Registered office changed on 09/03/95 from: neills road bold st. Helens merseyside WA9 4SY
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Request DocumentRegistered office changed on 09/03/95 from: neills road bold st. Helens merseyside WA9 4SY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 24/10/94; full list of members
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Request DocumentReturn made up to 24/10/94; full list of members
05 Aug 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
23 Dec 1993 363s Return made up to 24/10/93; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 24/10/93; change of members
17 Aug 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992