- Company Overview for OBS LOGISTICS LIMITED (02439258)
- Filing history for OBS LOGISTICS LIMITED (02439258)
- People for OBS LOGISTICS LIMITED (02439258)
- Charges for OBS LOGISTICS LIMITED (02439258)
- More for OBS LOGISTICS LIMITED (02439258)
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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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.
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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
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 |
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
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 31/10/93; 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
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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
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|
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
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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
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 |
05 Mar 1991 | 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 |
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 |