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JOINT RETAIL LOGISTICS LIMITED

Company number 01838882

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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)
13 Jul 1999 88(2)R Ad 18/06/99--------- £ si 5198@.05=259 £ ic 2394020/2394279
06 Jul 1999 288a New secretary appointed
29 Jun 1999 288a New director appointed
21 Jun 1999 363s Return made up to 07/06/99; bulk list available separately
10 Jun 1999 88(2)R Ad 21/05/99--------- £ si 3000@.05=150 £ ic 2393616/2393766
08 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Jun 1999 88(2)R Ad 20/05/99--------- £ si 2000@.05=100 £ ic 2393516/2393616
08 Jun 1999 88(2)R Ad 20/05/99--------- £ si 1039@.05=51 £ ic 2393465/2393516
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 May 1999 AA Full group accounts made up to 31 December 1998
15 Apr 1999 88(2)R Ad 26/03/99--------- £ si 8940@.05=447 £ ic 2393018/2393465
07 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Oct 1998 288b Director resigned
27 Aug 1998 88(2)R Ad 18/08/98--------- £ si 64@.05=3 £ ic 2393015/2393018
25 Aug 1998 88(2)R Ad 17/08/98--------- £ si 261@.05=13 £ ic 2393002/2393015
27 Jul 1998 88(2)R Ad 14/07/98--------- £ si 5198@.05=259 £ ic 2392743/2393002
16 Jul 1998 88(2)R Ad 03/07/98--------- £ si 1039@.05=51 £ ic 2392692/2392743
14 Jul 1998 88(2)R Ad 01/07/98--------- £ si 2079@.05=103 £ ic 2392589/2392692
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 1998 88(2)R Ad 22/06/98--------- £ si 1039@.05=51 £ ic 2392538/2392589
09 Jul 1998 88(2)R Ad 30/06/98--------- £ si 10396@.05=519 £ ic 2392019/2392538
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution