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AUTOMOTIVE LOGISTICS (UK) LIMITED

Company number 02423857

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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)
27 Jul 1992 MA Memorandum and Articles of Association
07 Jul 1992 288 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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1991 AA Accounts made up to 30 March 1991
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 made up to 30 March 1991
27 Nov 1991 AA Accounts made up to 29 March 1990
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 made up to 29 March 1990
27 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/90--------- £ si 98@1=98 £ ic 100/198
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1990 88(2)R Ad 19/03/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
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