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TYNE LOGISTICS COMPANY LIMITED

Company number 02566501

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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)
08 Jan 2003 288b Director resigned
18 Dec 2002 363s Return made up to 07/12/02; full list of members
30 Oct 2002 288c Director's particulars changed
15 Oct 2002 288c Director's particulars changed
15 Oct 2002 288a New director appointed
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 AUD Auditor's resignation
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 07/12/01; full list of members
06 Sep 2001 AA Full accounts made up to 31 December 2000
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New director appointed
27 Dec 2000 363s Return made up to 07/12/00; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 288c Director's particulars changed
30 Dec 1999 363s Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Oct 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed