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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)
15 Dec 1992 363b Return made up to 07/12/92; full list of members
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Request DocumentReturn made up to 07/12/92; full list of members
03 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1992 AA Full accounts made up to 31 December 1991
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 288 Secretary's particulars changed
19 Dec 1991 363b Return made up to 07/12/91; full list of members
15 Jan 1991 88(2)R Ad 24/12/90--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 24/12/90--------- £ si 39998@1=39998 £ ic 2/40000
15 Jan 1991 287 Registered office changed on 15/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 15/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
15 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jan 1991 CERTNM Company name changed belline LIMITED\certificate issued on 02/01/91
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Request DocumentCompany name changed belline LIMITED\certificate issued on 02/01/91
03 Jan 1991 CERTNM Company name changed\certificate issued on 03/01/91
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1990 123 £ nc 100/80000 17/12/90
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Request Document£ nc 100/80000 17/12/90
07 Dec 1990 NEWINC Incorporation