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PD LOGISTICS LIMITED

Company number 01422772

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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)
09 Aug 1996 363s Return made up to 25/06/96; no change of members
09 Aug 1996 AA Full accounts made up to 31 March 1996
24 Apr 1996 288 Director resigned
21 Jul 1995 363s Return made up to 25/06/95; full list of members
13 Jul 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Full accounts made up to 31 March 1994
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 March 1994
20 Jun 1994 363s Return made up to 25/06/94; no change of members
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 25/06/94; no change of members
14 Jun 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 25/06/93; full list of members
11 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Apr 1993 88(2)R Ad 31/03/93--------- £ si 3999998@1=3999998 £ ic 2/4000000
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Request DocumentAd 31/03/93--------- £ si 3999998@1=3999998 £ ic 2/4000000
19 Apr 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
19 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Jul 1992 363s Return made up to 25/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 25/06/92; full list of members
15 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 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
15 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1992 287 Registered office changed on 13/01/92 from: europe house world trade centre london E1 9AJ
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Request DocumentRegistered office changed on 13/01/92 from: europe house world trade centre london E1 9AJ
12 Dec 1991 CERTNM Company name changed international marine management (bond) LIMITED\certificate issued on 13/12/91
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1991 288 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 DocumentNew director appointed
30 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed