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DFDS LOGISTICS MANAGEMENT LTD.

Company number 02173105

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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)
04 Apr 1989 287 Registered office changed on 04/04/89 from: 17 harrington street liverpool L2 9OA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/04/89 from: 17 harrington street liverpool L2 9OA
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1988 MEM/ARTS Memorandum and Articles of Association
18 May 1988 PUC 2 Wd 14/04/88 ad 16/03/88--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/04/88 ad 16/03/88--------- £ si 9998@1=9998 £ ic 2/10000
18 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Feb 1988 CERTNM Company name changed justlegend LIMITED\certificate issued on 25/02/88
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1988 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
23 Feb 1988 287 Registered office changed on 23/02/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 23/02/88 from: 2 baches st london N1 6UB
01 Oct 1987 NEWINC Incorporation