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W.T. LOGISTICS LIMITED

Company number 02829939

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Company Results (links open in a new window)
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)
15 Aug 1996	363a	Return made up to 24/06/96; no change of members	View PDF Return made up to 24/06/96; no change of members - link opens in a new window - 5 pages (5 pages)
01 Feb 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 6 pages (6 pages)
10 Oct 1995	CERTNM	Company name changed W.T. air cargo (developments) li mited\certificate issued on 11/10/95	View PDF Company name changed W.T. air cargo (developments) li mited\certificate issued on 11/10/95 - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	225(1)	Accounting reference date shortened from 30/09 to 31/08	View PDF Accounting reference date shortened from 30/09 to 31/08 - link opens in a new window - 1 page (1 page)
12 Jul 1995	363x	Return made up to 24/06/95; no change of members	View PDF Return made up to 24/06/95; no change of members - link opens in a new window - 5 pages (5 pages)
21 Mar 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 7 pages (7 pages)
06 Oct 1994	288	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 DocumentNew director appointed
25 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Aug 1994	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
25 Aug 1994	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
19 Aug 1994	225(2)	Accounting reference date extended from 30/06 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/06 to 30/09
19 Aug 1994	363x	Return made up to 24/06/94; 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 DocumentReturn made up to 24/06/94; full list of members
03 Mar 1994	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Feb 1994	CERTNM	Company name changed W.T. air cargo holdings LIMITED\certificate issued on 25/02/94	View PDF Company name changed W.T. air cargo holdings LIMITED\certificate issued on 25/02/94 - link opens in a new window - 2 pages (2 pages)
24 Jun 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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