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KERRY LOGISTICS (UK) LIMITED

Company number 01571804

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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)
17 Jun 2002 288b Director resigned
17 Jun 2002 288b Director resigned
10 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
03 Nov 2001 288b Director resigned
28 Oct 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 AA Full accounts made up to 31 March 2001
23 Apr 2001 288b Secretary resigned
04 Apr 2001 288a New secretary appointed
04 Apr 2001 288a New director appointed
02 Oct 2000 AA Full accounts made up to 31 March 2000
12 Sep 2000 363s Return made up to 30/08/00; full list of members
22 Jun 2000 288b Director resigned
22 May 2000 288b Director resigned
22 May 2000 288a New director appointed
10 May 2000 169 £ ic 30000/0 14/04/00 £ sr 30000@1=30000
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
05 Jan 2000 395 Particulars of mortgage/charge
21 Sep 1999 AA Full accounts made up to 31 March 1999
03 Sep 1999 363s Return made up to 30/08/99; full list of members
14 Dec 1998 288b Director resigned
22 Sep 1998 363s Return made up to 30/08/98; no change of members
  • 363(288) ‐ Director's particulars changed