- Company Overview for NRS LOGISTICS LIMITED (02262326)
- Filing history for NRS LOGISTICS LIMITED (02262326)
- People for NRS LOGISTICS LIMITED (02262326)
- More for NRS LOGISTICS LIMITED (02262326)
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) |
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28 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Feb 1994 | 363s |
Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members |
21 Jan 1994 | CERTNM |
Company name changed monarch container company limite d\certificate issued on 24/01/94
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Request DocumentCompany name changed monarch container company limite d\certificate issued on 24/01/94 |
05 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Jul 1993 | AA |
Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992 |
10 May 1993 | 363a |
Return made up to 04/01/93; no change of members
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Request DocumentReturn made up to 04/01/93; no change of members |
14 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 May 1992 | 363b |
Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members |
25 Mar 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
12 Mar 1992 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
02 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Mar 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
02 Mar 1992 | 287 |
Registered office changed on 02/03/92 from: hill house, 1,little new street, london. EC4A 3TR
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Request DocumentRegistered office changed on 02/03/92 from: hill house, 1,little new street, london. EC4A 3TR |
02 Mar 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
02 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1992 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/03/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/91 |
12 Jul 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
12 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Mar 1991 | 363 |
Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members |
30 Jan 1991 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
30 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Nov 1990 | 287 |
Registered office changed on 02/11/90 from: 4TH.floor, bell court house, 11.blomfield street, london. EC2M 7AY
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Request DocumentRegistered office changed on 02/11/90 from: 4TH.floor, bell court house, 11.blomfield street, london. EC2M 7AY |
30 Apr 1990 | 363 |
Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members |