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20:20 LOGISTICS LIMITED

Company number 02047711

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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)
01 Mar 1991 88(2)P Ad 31/12/90--------- £ si 1000@1=1000 £ ic 1000/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/90--------- £ si 1000@1=1000 £ ic 1000/2000
17 Feb 1991 363a Return made up to 22/12/90; no change of members
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Request DocumentReturn made up to 22/12/90; no change of members
14 Jan 1991 123 Nc inc already adjusted 28/12/90
14 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1991 288 New director appointed
10 Jan 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 DocumentNew director appointed
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
12 Jun 1989 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
12 Jun 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
11 Apr 1989 363 Return made up to 22/12/88; full list 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 DocumentReturn made up to 22/12/88; full list of members
08 Jul 1988 363 Return made up to 01/12/87; full list of members
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Request DocumentReturn made up to 01/12/87; full list of members
08 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1987 288 Director resigned
31 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
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
26 Nov 1986 288 Director resigned;new director appointed
26 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1986 287 Registered office changed on 26/11/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 26/11/86 from: epworth house 25/35 city road london EC1Y 1AA
17 Nov 1986 CERTNM Company name changed frontglide LIMITED\certificate issued on 17/11/86
30 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
28 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Aug 1986 MISC Certificate of incorporation