- Company Overview for HI-TECH LOGISTICS LIMITED (02876275)
- Filing history for HI-TECH LOGISTICS LIMITED (02876275)
- People for HI-TECH LOGISTICS LIMITED (02876275)
- More for HI-TECH LOGISTICS LIMITED (02876275)
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) |
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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
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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
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 |
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
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|
Request DocumentResolutions |
27 Jan 1994 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentSecretary resigned;new director appointed |