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SCAN GLOBAL LOGISTICS (UK) LTD

Company number 02602566

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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)
17 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1991 MEM/ARTS Memorandum and Articles of Association
30 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 287 Registered office changed on 30/05/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 30/05/91 from: 50 lincoln's inn fields london WC2A 3PF
21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 May 1991 123 £ nc 100/50000 07/05/91
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Request Document£ nc 100/50000 07/05/91
16 May 1991 CERTNM Company name changed viocrest LIMITED\certificate issued on 17/05/91
18 Apr 1991 NEWINC Incorporation