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EUROGISTICS LIMITED

Company number 02798065

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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)
08 Nov 1994 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
05 Nov 1994 363s Return made up to 10/03/94; full list of members
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Request DocumentReturn made up to 10/03/94; full list of members
30 Aug 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Mar 1993 88(2)R Ad 16/03/93--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 16/03/93--------- £ si 1998@1=1998 £ ic 2/2000
19 Mar 1993 287 Registered office changed on 19/03/93 from: suite c, first floor standbrook house 2-5 old bond street london W1X 3TB
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Request DocumentRegistered office changed on 19/03/93 from: suite c, first floor standbrook house 2-5 old bond street london W1X 3TB
19 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
10 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation