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NAGEL LOGISTICS (UK) LIMITED

Company number 01539682

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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)
11 Jul 1995 287 Registered office changed on 11/07/95 from: pike road eyethorne dover kent CT15 4ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 07/08/94; full list of members
09 Jun 1994 AA Full accounts made up to 31 August 1993
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 August 1993
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
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 07/08/93; change of members
25 Aug 1992 363x Return made up to 07/08/92; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 group accounts made up to 30 November 1991
19 Aug 1991 363x Return made up to 07/08/91; full list 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 07/08/91; full list of members
03 Jul 1991 AA Full accounts made up to 30 November 1990
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 30 November 1990