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MCI LOGISTICS LIMITED

Company number 02532963

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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
02 Nov 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
30 Aug 1994 363x Return made up to 21/08/94; full list of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
07 Sep 1993 363x Return made up to 21/08/93; full list of members
07 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1993 287 Registered office changed on 17/02/93 from: manor road erith kent DA8 2AD
06 Nov 1992 AA Full accounts made up to 31 December 1991
10 Sep 1992 363x Return made up to 21/08/92; full list of members
27 Aug 1992 363x Return made up to 21/08/91; full list of members
23 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 Jun 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
28 Jan 1991 SA Statement of affairs
28 Jan 1991 88(2)O Ad 04/01/91--------- £ si 440240@1
16 Jan 1991 88(2)P Ad 04/01/91--------- £ si 440240@1=440240 £ ic 2/440242
21 Dec 1990 123 Nc inc already adjusted 14/12/90
21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 287 Registered office changed on 21/12/90 from: 2 serjeant's inn london EC4Y 1LT
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Request DocumentRegistered office changed on 21/12/90 from: 2 serjeant's inn london EC4Y 1LT
21 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Sep 1990 CERTNM Company name changed adviser (153) LIMITED\certificate issued on 21/09/90
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Request DocumentCompany name changed adviser (153) LIMITED\certificate issued on 21/09/90
20 Sep 1990 CERTNM Company name changed\certificate issued on 20/09/90