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DFDS LOGISTICS CONTRACTS LIMITED

Company number 01931078

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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)
30 Oct 1992 363s Return made up to 29/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Feb 1992 88(2)R Ad 19/12/91--------- £ si 49998@1=49998 £ ic 2/50000
07 Feb 1992 123 Nc inc already adjusted 19/12/91
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Request DocumentNc inc already adjusted 19/12/91
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Oct 1991 363b Return made up to 29/09/91; no change of members
15 Oct 1991 395 Particulars of mortgage/charge
10 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Oct 1990 363 Return made up to 29/09/90; full list of members
23 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
26 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
26 Sep 1989 363 Return made up to 12/09/89; full list of members
23 Nov 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
23 Nov 1988 363 Return made up to 09/11/88; full list of members
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Request DocumentReturn made up to 09/11/88; full list of members
11 Jan 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
11 Jan 1988 363 Return made up to 20/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
05 Nov 1986 363 Return made up to 09/10/86; full list of members
16 Jul 1985 NEWINC Incorporation