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OBS LOGISTICS LIMITED

Company number 02439258

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363x Return made up to 31/10/94; no change 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 31/10/94; no change of members
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1994 CERTNM Company name changed integrated computer environments LIMITED\certificate issued on 15/11/94
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Request DocumentCompany name changed integrated computer environments LIMITED\certificate issued on 15/11/94
14 Nov 1994 CERTNM Company name changed\certificate issued on 14/11/94
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
26 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
01 Dec 1993 363x Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
16 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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 dormant company made up to 31 December 1992
26 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 363s Return made up to 31/10/92; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 31/10/92; change of members
16 Oct 1992 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
28 Aug 1992 AA Accounts for a dormant company made up to 31 December 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 for a dormant company made up to 31 December 1991
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1991 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
27 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1991 287 Registered office changed on 28/02/91 from: 3RD floor c/o the albert partnership 3 regent street london, SW1 4NR
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Request DocumentRegistered office changed on 28/02/91 from: 3RD floor c/o the albert partnership 3 regent street london, SW1 4NR
28 Feb 1991 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