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HI-TECH LOGISTICS LIMITED

Company number 02876275

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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)
03 Jan 2001	363s	Return made up to 24/11/00; full list of members	View PDF Return made up to 24/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
28 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Mar 2000	363s	Return made up to 24/11/99; full list of members	View PDF Return made up to 24/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
14 Jan 1999	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
15 Dec 1998	363s	Return made up to 24/11/98; full list of members	View PDF Return made up to 24/11/98; full list of members - link opens in a new window - 9 pages (9 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
22 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	363s	Return made up to 24/11/97; bulk list available separately	View PDF Return made up to 24/11/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
05 Feb 1998	363(288)	Director's particulars changed 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's particulars changed
20 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
02 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1996	363s	Return made up to 24/11/96; change of members	View PDF Return made up to 24/11/96; change of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1996	363(288)	Director's particulars changed 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's particulars changed
14 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
19 Dec 1995	363s	Return made up to 24/11/95; change of members	View PDF Return made up to 24/11/95; change of members - link opens in a new window - 6 pages (6 pages)
02 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
16 Feb 1995	88(2)R	Ad 15/04/94--------- £ si 160078@1 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 15/04/94--------- £ si 160078@1

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