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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)
02 Dec 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Dec 1992 363b Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
15 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
04 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
12 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
05 Mar 1991 363a Return made up to 24/10/90; no change of members
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Request DocumentReturn made up to 24/10/90; no change of members
19 Apr 1990 AA
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19 Apr 1990 225(2) Accounting reference date extended from 30/06 to 31/10
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Request DocumentAccounting reference date extended from 30/06 to 31/10
01 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1990 287 Registered office changed on 26/01/90 from: burtonwood industrial estate phipps lane burtonwood warrington, cheshire
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Request DocumentRegistered office changed on 26/01/90 from: burtonwood industrial estate phipps lane burtonwood warrington, cheshire
26 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
03 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1989 AA
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27 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Apr 1989 287 Registered office changed on 20/04/89 from: NO4 hanger teeside airport darlington co durham DL2 1LZ
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Request DocumentRegistered office changed on 20/04/89 from: NO4 hanger teeside airport darlington co durham DL2 1LZ
05 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Aug 1988 AA
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22 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 May 1987 AA
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26 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
26 Mar 1987 287 Registered office changed on 26/03/87 from: building 109 teeside airport darlington co durham
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Request DocumentRegistered office changed on 26/03/87 from: building 109 teeside airport darlington co durham