DFDS LOGISTICS PROPERTY LIMITED

Company number 02202712

Date	Type	Description	View / Download
23 Dec 1996	88(2)R	Ad 03/12/96--------- £ si 245000@1=245000 £ ic 5000/250000	(2 pages)
28 Jun 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
22 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1996	123	£ nc 5000/1000000 05/04/96	(1 page)
09 Apr 1996	363s	Return made up to 03/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
17 Mar 1995	363s	Return made up to 03/03/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
19 Sep 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
12 Apr 1994	363x	Return made up to 03/03/94; full list of members	(6 pages)
06 Aug 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
08 Jun 1993	395	Particulars of mortgage/charge 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 May 1993	403a	Declaration of satisfaction of mortgage/charge 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
10 Mar 1993	363s	Return made up to 03/03/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
27 Oct 1992	AA	Full accounts made up to 31 December 1991	(9 pages)
22 May 1992	395	Particulars of mortgage/charge 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
05 Mar 1992	363s	Return made up to 03/03/92; no change of members	(4 pages)
21 Jun 1991	363a	Return made up to 14/03/91; no change of members	(6 pages)
17 May 1991	287	Registered office changed on 17/05/91 from: humber building henderson street grimsby dn 313 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
24 Apr 1991	AA	Full accounts made up to 31 December 1990	(11 pages)
04 Jan 1991	AA	Full accounts made up to 31 December 1989	(11 pages)
01 Nov 1990	363	Return made up to 14/03/90; full list of members	(3 pages)
20 Feb 1990	288	Secretary resigned;new secretary appointed	(1 page)