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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)
16 Feb 1995 88(2)R Ad 15/04/94--------- £ si 8413@1
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Request DocumentAd 15/04/94--------- £ si 8413@1
14 Dec 1994 363s Return made up to 24/11/94; full list of members
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Request DocumentReturn made up to 24/11/94; full list of members
14 Dec 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
25 Feb 1994 MA Memorandum and Articles of Association
19 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1994 88(2)R Ad 01/01/94--------- £ si 525000@1=525000 £ ic 699070/1224070
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Request DocumentAd 01/01/94--------- £ si 525000@1=525000 £ ic 699070/1224070
27 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 288 Director resigned
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
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1994 88(2)R Ad 01/01/94--------- £ si 532000@1=532000 £ ic 167070/699070
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Request DocumentAd 01/01/94--------- £ si 532000@1=532000 £ ic 167070/699070
27 Jan 1994 88(2)R Ad 01/01/94--------- £ si 6998@1=6998 £ ic 160072/167070
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Request DocumentAd 01/01/94--------- £ si 6998@1=6998 £ ic 160072/167070
27 Jan 1994 88(2)R Ad 01/01/94--------- £ si 160070@1=160070 £ ic 2/160072
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Request DocumentAd 01/01/94--------- £ si 160070@1=160070 £ ic 2/160072
27 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jan 1994 123 £ nc 100/1400000 24/12/93
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Request Document£ nc 100/1400000 24/12/93
22 Dec 1993 287 Registered office changed on 22/12/93 from: 14 new street london EC2M 4TR
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Request DocumentRegistered office changed on 22/12/93 from: 14 new street london EC2M 4TR
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 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 DocumentSecretary resigned;new director appointed