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TSG LOGISTICS (UK) LIMITED

Company number 02457844

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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)
26 Jan 1997 288a New director appointed
24 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
07 Jan 1997 AA Accounts for a small company made up to 31 March 1995
25 Feb 1996 363s Return made up to 09/01/96; no change of members
  • 363(287) ‐ Registered office changed on 25/02/96
04 Feb 1996 244 Delivery ext'd 3 mth 31/03/95
06 Feb 1995 363s Return made up to 09/01/95; 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 09/01/95; no change of members
02 Feb 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Feb 1994 363s Return made up to 09/01/94; 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 09/01/94; full list of members
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 1993
07 May 1993 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1992
05 Feb 1993 363s Return made up to 09/01/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 09/01/93; no change of members
31 Mar 1992 363s Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
12 Feb 1992 287 Registered office changed on 12/02/92 from: 27 old gloucester street london WC1N 3XX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/92 from: 27 old gloucester street london WC1N 3XX
03 Mar 1991 363a Return made up to 08/01/91; full list of members
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Request DocumentReturn made up to 08/01/91; full list of members
27 Feb 1991 88(2)R Ad 09/01/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 09/01/90--------- £ si 2@1=2 £ ic 2/4
01 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Aug 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jun 1990 287 Registered office changed on 12/06/90 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 12/06/90 from: crown house 2 crown dale london SE19 3NQ
20 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation