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21ST CENTURY LOGISTICS LIMITED

Company number 02496182

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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)
29 Apr 1991 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1990
29 Apr 1991 363a Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
27 Feb 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Oct 1990 88(2)R Ad 24/07/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 24/07/90--------- £ si 9998@1=9998 £ ic 2/10000
09 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 1990 123 £ nc 1000/10000 24/07/90
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Request Document£ nc 1000/10000 24/07/90
10 Jul 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Jun 1990 CERTNM Company name changed dodds transport (heathrow) limit ed\certificate issued on 25/06/90
15 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 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
26 Apr 1990 NEWINC Incorporation