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HARRISON LOGISTICS (SCOTLAND) LIMITED

Company number 02758664

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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)
07 Jul 1993 CERTNM Company name changed readyturn LIMITED\certificate issued on 08/07/93
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Request DocumentCompany name changed readyturn LIMITED\certificate issued on 08/07/93
07 Jun 1993 363x Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Feb 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 287 Registered office changed on 23/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/11/92 from: 2 baches street london N1 6UB
22 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation