COMPONENT LOGISTICS LIMITED

Company number 02481254

Date	Type	Description	View / Download
01 Jul 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
05 May 2002	363s	Return made up to 14/03/02; full list of members	(7 pages)
10 May 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
04 May 2001	MA	Memorandum and Articles of Association	(11 pages)
27 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
27 Apr 2001	287	Registered office changed on 27/04/01 from: capricorn unit b bredbury industrial estate stockport cheshire SK6 2TD	(1 page)
18 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Documents 30/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Apr 2001	395	Particulars of mortgage/charge	(9 pages)
12 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: fourth floor churchill house 142 old street london EC1V 9BW	(1 page)
09 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 2001	363s	Return made up to 14/03/01; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
15 Sep 2000	287	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS	(1 page)
23 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
20 Mar 2000	363s	Return made up to 14/03/00; full list of members	(7 pages)
20 Mar 2000	363(288)	Director's particulars 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 Document
04 Jan 2000	AUD	Auditor's resignation	(1 page)