- Company Overview for PROMOTIONAL LOGISTICS LIMITED (01238548)
- Filing history for PROMOTIONAL LOGISTICS LIMITED (01238548)
- People for PROMOTIONAL LOGISTICS LIMITED (01238548)
- Charges for PROMOTIONAL LOGISTICS LIMITED (01238548)
- Insolvency for PROMOTIONAL LOGISTICS LIMITED (01238548)
- More for PROMOTIONAL LOGISTICS LIMITED (01238548)
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) |
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23 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
29 Mar 1990 | 363 |
Return made up to 26/06/89; full list of members
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|
Request DocumentReturn made up to 26/06/89; full list of members |
16 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Apr 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Apr 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Apr 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
19 Jan 1989 | 363 |
Return made up to 30/12/88; full list of members
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|
Request DocumentReturn made up to 30/12/88; full list of members |
23 Dec 1988 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
20 Dec 1988 | CERTNM |
Company name changed mander-walsh (marketlink) limite d\certificate issued on 21/12/88
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Request DocumentCompany name changed mander-walsh (marketlink) limite d\certificate issued on 21/12/88 |
06 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Nov 1988 | 287 |
Registered office changed on 24/11/88 from: the research centre west gate london W5 1UA W5 3HH
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Request DocumentRegistered office changed on 24/11/88 from: the research centre west gate london W5 1UA W5 3HH |
16 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Apr 1988 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
28 Apr 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
28 Apr 1988 | 225(1) |
Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04 |
26 Apr 1988 | 287 |
Registered office changed on 26/04/88 from: coltex house rectory place loughborough leics
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Request DocumentRegistered office changed on 26/04/88 from: coltex house rectory place loughborough leics |