DFDS AUTOLOGISTICS LIMITED

Company number 02789020

Date	Type	Description	View / Download
30 Oct 1995	287	Registered office changed on 30/10/95 from: unit 1 lakeside industrial estate lakeside road colbrook buckinghamshire SL3 0ED	(1 page)
07 Sep 1995	287	Registered office changed on 07/09/95 from: 170 windmill road sunbury on thames middlesex TW16 7HB	(1 page)
20 Jul 1995	AA	Accounts for a small company made up to 28 February 1995	(9 pages)
13 Jun 1995	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jun 1995	88(2)R	Ad 26/05/95--------- £ si 9900@1=9900 £ ic 100/10000 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 Jun 1995	123	Nc inc already adjusted 26/05/95	(1 page)
09 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 May 1995	288	New secretary appointed;new director appointed	(4 pages)
01 May 1995	288	Secretary resigned;director resigned	(4 pages)
27 Feb 1995	363x	Return made up to 11/02/95; 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 Document
13 Oct 1994	AA	Accounts for a small company made up to 28 February 1994 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
07 Oct 1994	AUD	Auditor's resignation 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
10 Mar 1994	363s	Return made up to 11/02/94; 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 Document
29 Mar 1993	287	Registered office changed on 29/03/93 from: 372 old street london EC1V 9LT 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
29 Mar 1993	288	Secretary 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 Document
29 Mar 1993	288	New secretary appointed;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 Document
24 Mar 1993	88(2)R	Ad 28/02/93--------- £ si 100@1=100 £ ic 2/102 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 Feb 1993	NEWINC	Incorporation 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