- Company Overview for NAGEL LOGISTICS (UK) LIMITED (01539682)
- Filing history for NAGEL LOGISTICS (UK) LIMITED (01539682)
- People for NAGEL LOGISTICS (UK) LIMITED (01539682)
- Charges for NAGEL LOGISTICS (UK) LIMITED (01539682)
- More for NAGEL LOGISTICS (UK) LIMITED (01539682)
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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11 Jul 1995 | 287 |
Registered office changed on 11/07/95 from: pike road eyethorne dover kent CT15 4ND
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Request DocumentRegistered office changed on 11/07/95 from: pike road eyethorne dover kent CT15 4ND |
05 Jul 1995 | AA | Full accounts made up to 31 August 1994 | |
29 Jun 1995 | 244 | Delivery ext'd 3 mth 31/08/94 | |
25 Jan 1995 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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|
Request DocumentAccounting reference date extended from 31/08 to 31/12 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Aug 1994 | 363x |
Return made up to 07/08/94; full list of members
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Request DocumentReturn made up to 07/08/94; full list of members |
09 Jun 1994 | AA |
Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993 |
31 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1994 | RESOLUTIONS |
Resolutions
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31 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Jan 1994 | RESOLUTIONS |
Resolutions
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 |
31 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Oct 1993 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Sep 1993 | 225(1) |
Accounting reference date shortened from 30/11 to 31/08
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Request DocumentAccounting reference date shortened from 30/11 to 31/08 |
16 Sep 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Sep 1993 | AA |
Full accounts made up to 30 November 1992
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|
Request DocumentFull accounts made up to 30 November 1992 |
21 Aug 1993 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Aug 1993 | 363x |
Return made up to 07/08/93; change of members
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Request DocumentReturn made up to 07/08/93; change of members |
25 Aug 1992 | 363x |
Return made up to 07/08/92; no change of members
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Request DocumentReturn made up to 07/08/92; no change of members |
21 Jul 1992 | 287 |
Registered office changed on 21/07/92 from: room 2 camber block eastern docks dover kent CT16 1JA
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Request DocumentRegistered office changed on 21/07/92 from: room 2 camber block eastern docks dover kent CT16 1JA |
14 Jul 1992 | AA |
Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991 |
19 Aug 1991 | 363x |
Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members |
03 Jul 1991 | AA |
Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990 |