20:20 LOGISTICS LIMITED

Company number 02047711

Date	Type	Description	View / Download
15 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1994	363s	Return made up to 16/11/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
27 Oct 1994	AA	Full accounts made up to 31 December 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
19 Sep 1994	287	Registered office changed on 19/09/94 from: hartshill rd stoke on trent staffs ST4 7RB 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
17 Jan 1994	363s	Return made up to 01/12/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 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
08 Sep 1993	AA	Full accounts made up to 31 December 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
14 Jun 1993	288	Secretary resigned;new secretary appointed	(2 pages)
02 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
10 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jan 1993	CERTNM	Company name changed\certificate issued on 13/01/93	(2 pages)
12 Jan 1993	CERTNM	Company name changed midland garage services LIMITED\certificate issued on 13/01/93	(2 pages)
08 Dec 1992	363s	Return made up to 01/12/92; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
16 Oct 1992	AA	Full group accounts made up to 31 December 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 Document
26 May 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 1992	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1991	363b	Return made up to 09/12/91; 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 Document
19 Dec 1991	AA	Full accounts made up to 31 December 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 Document
28 Oct 1991	288	New director appointed	(2 pages)
23 Oct 1991	288	New director appointed	(2 pages)
23 Oct 1991	288	New director appointed 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
17 Sep 1991	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1991	AA	Accounts for a small company made up to 31 December 1989 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
13 Mar 1991	88(3)	Particulars of contract relating to shares 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
13 Mar 1991	88(2)O	Ad 31/12/90--------- £ si 1000@1 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