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DANZAS LOGISTICS LIMITED

Company number 02317461

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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)
12 Nov 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 May 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 May 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 May 1989 287 Registered office changed on 30/05/89 from: icc house 110 whitchurch road cardiff
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 30/05/89 from: icc house 110 whitchurch road cardiff
30 May 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Mar 1989 CERTNM Company name changed monperch LIMITED\certificate issued on 30/03/89
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Request DocumentCompany name changed monperch LIMITED\certificate issued on 30/03/89
15 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation