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ANATOLIA LOGISTICS LTD

Company number 02715765

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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)
26 Apr 1999 AA Accounts for a small company made up to 31 December 1997
20 Nov 1998 363s Return made up to 19/05/98; no change of members
18 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
21 Jul 1997 AA Accounts for a small company made up to 31 December 1996
22 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 123 Nc inc already adjusted 21/05/97
09 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1997 288a New director appointed
25 May 1997 363s Return made up to 19/05/97; no change of members
07 Jan 1997 287 Registered office changed on 07/01/97 from: 89 goswell road london EC1V 7ER
02 Jan 1997 AA Accounts for a small company made up to 31 December 1995
02 Jan 1997 363s Return made up to 19/05/96; full list of members
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
26 May 1995 363s Return made up to 19/05/95; no change of members
07 Jul 1994 363s Return made up to 19/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/94; no change of members
25 Mar 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
30 Jul 1993 363s Return made up to 19/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/93; full list of members
13 Jan 1993 AA Full accounts made up to 31 December 1992
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 1992
29 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jun 1992 287 Registered office changed on 29/06/92 from: torrington park north finchley london N12 9SZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/92 from: torrington park north finchley london N12 9SZ
17 Jun 1992 88(2)R Ad 01/06/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/92--------- £ si 998@1=998 £ ic 2/1000
10 Jun 1992 CERTNM Company name changed hallwise LIMITED\certificate issued on 11/06/92
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Request DocumentCompany name changed hallwise LIMITED\certificate issued on 11/06/92
09 Jun 1992 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