- Company Overview for AUTOMOTIVE LOGISTICS (UK) LIMITED (02423857)
- Filing history for AUTOMOTIVE LOGISTICS (UK) LIMITED (02423857)
- People for AUTOMOTIVE LOGISTICS (UK) LIMITED (02423857)
- Insolvency for AUTOMOTIVE LOGISTICS (UK) LIMITED (02423857)
- More for AUTOMOTIVE LOGISTICS (UK) LIMITED (02423857)
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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27 Jul 1992 | MA | Memorandum and Articles of Association | |
07 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Apr 1992 | 88(2)R |
Ad 21/02/92--------- £ si 240000@1=240000 £ ic 100/240100
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Request DocumentAd 21/02/92--------- £ si 240000@1=240000 £ ic 100/240100 |
25 Apr 1992 | 123 |
Nc inc already adjusted 21/02/92
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Request DocumentNc inc already adjusted 21/02/92 |
25 Apr 1992 | RESOLUTIONS |
Resolutions
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23 Mar 1992 | RESOLUTIONS |
Resolutions
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27 Nov 1991 | AA |
Accounts made up to 30 March 1991
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Request DocumentAccounts made up to 30 March 1991 |
27 Nov 1991 | AA |
Accounts made up to 29 March 1990
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|
Request DocumentAccounts made up to 29 March 1990 |
27 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Nov 1991 | 363x |
Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members |
07 Jun 1991 | 363x |
Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members |
07 Jun 1991 | 287 |
Registered office changed on 07/06/91 from: the merton centre 45 st peters street bedford MK40 2UB
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Request DocumentRegistered office changed on 07/06/91 from: the merton centre 45 st peters street bedford MK40 2UB |
07 Nov 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Aug 1990 | 88(2)R |
Ad 19/03/90--------- £ si 98@1=98 £ ic 100/198
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|
Request DocumentAd 19/03/90--------- £ si 98@1=98 £ ic 100/198 |
16 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jun 1990 | 287 |
Registered office changed on 15/06/90 from: rutland house 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 15/06/90 from: rutland house 148 edmund street birmingham B3 2JR |
15 Jun 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
15 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jun 1990 | 88(2)R |
Ad 19/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/03/90--------- £ si 98@1=98 £ ic 2/100 |
04 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 May 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 May 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
24 Oct 1989 | CERTNM |
Company name changed pingrey transport LIMITED\certificate issued on 25/10/89
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Request DocumentCompany name changed pingrey transport LIMITED\certificate issued on 25/10/89 |
24 Oct 1989 | CERTNM | Company name changed\certificate issued on 24/10/89 | |
17 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |