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CSB LOGISTICS LIMITED

Company number 02381112

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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)
25 May 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
26 Jul 1994 88(2) Ad 06/07/94--------- £ si 100@1=100 £ ic 100/200
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 363x Return made up to 08/05/94; full list of members
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Request DocumentReturn made up to 08/05/94; full list of members
05 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Jul 1993 363x Return made up to 08/05/93; 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 08/05/93; full list of members
29 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1992 363x Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
09 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Aug 1991 287 Registered office changed on 22/08/91 from: 66A woolwich road london SE7 8SL
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Request DocumentRegistered office changed on 22/08/91 from: 66A woolwich road london SE7 8SL
13 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Aug 1991 363a Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
29 May 1991 287 Registered office changed on 29/05/91 from: virginia house cheapside king street manchester M2 4NB
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Request DocumentRegistered office changed on 29/05/91 from: virginia house cheapside king street manchester M2 4NB
29 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
23 Nov 1990 88(2)R Ad 21/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/08/89--------- £ si 98@1=98 £ ic 2/100
22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Dec 1989 CERTNM Company name changed hitwest LIMITED\certificate issued on 19/12/89
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Request DocumentCompany name changed hitwest LIMITED\certificate issued on 19/12/89
20 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 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