SALVESEN LOGISTICS HOLDINGS LIMITED

Company number 02678160

Date	Type	Description	View / Download
16 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 1996	363s	Return made up to 25/10/96; full list of members 363(287) ‐ Registered office changed on 31/10/96 363(288) ‐ Secretary's particulars changed	(6 pages)
12 May 1996	SA	Statement of affairs	(7 pages)
12 May 1996	88(2)O	Ad 01/04/96--------- £ si 65000000@1	(2 pages)
26 Apr 1996	88(2)P	Ad 01/04/96--------- £ si 65000000@1=65000000 £ ic 150410/65150410	(2 pages)
25 Apr 1996	288	New director appointed	(1 page)
25 Apr 1996	288	Director resigned	(1 page)
25 Apr 1996	288	Director resigned	(1 page)
23 Apr 1996	288	New director appointed	(1 page)
09 Apr 1996	122	Conso div 20/03/96	(1 page)
09 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
09 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1996	123	£ nc 150412/100000000 20/03/96	(1 page)
25 Mar 1996	287	Registered office changed on 25/03/96 from: salvesen house, townsend drive, nuneaton,warwickshire, CV11 6TW	(1 page)
24 Jan 1996	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1995	CERTNM	Company name changed swift distribution holdings limi ted\certificate issued on 11/12/95	(4 pages)
08 Nov 1995	363s	Return made up to 25/10/95; no change of members	(8 pages)
20 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
18 Oct 1995	288	Director resigned	(2 pages)
18 Oct 1995	288	Director resigned	(2 pages)
18 Oct 1995	288	Director resigned	(2 pages)
18 Oct 1995	288	Director resigned	(2 pages)
18 Oct 1995	288	Director resigned	(2 pages)
18 Oct 1995	288	Director resigned	(2 pages)