DFDS LOGISTICS CONTRACTS LIMITED

Company number 01931078

Date	Type	Description	View / Download
17 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Sep 1998	AA	Full accounts made up to 30 April 1998	(18 pages)
27 Aug 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
27 Aug 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Jun 1998	169	£ ic 50000/37450 21/05/98 £ sr 12550@1=12550	(1 page)
19 Jan 1998	AA	Full accounts made up to 30 April 1997	(16 pages)
28 Oct 1997	363s	Return made up to 29/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 May 1997	395	Particulars of mortgage/charge	(3 pages)
22 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 1997	AA	Full accounts made up to 30 April 1996	(18 pages)
13 Oct 1996	363s	Return made up to 29/09/96; no change of members	(4 pages)
05 Oct 1995	AA	Full accounts made up to 30 April 1995	(16 pages)
04 Oct 1995	363s	Return made up to 29/09/95; full list of members	(6 pages)
13 Jan 1995	AA	Accounts for a small company made up to 30 April 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
10 Oct 1994	363s	Return made up to 29/09/94; no change of members	(4 pages)
07 Dec 1993	AA	Full accounts made up to 30 April 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 Document
22 Oct 1993	363s	Return made up to 29/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Jun 1993	395	Particulars of mortgage/charge	(4 pages)
10 Mar 1993	287	Registered office changed on 10/03/93 from: 127 high street, hythe, kent, CT21 5JJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1992	AA	Full accounts made up to 30 April 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 Document