LOGISTRANS (U.K.) LIMITED

Company number 02937406

Date	Type	Description	View / Download
12 Jun 1998	363s	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 1998	288b	Director resigned	(1 page)
25 Jan 1998	287	Registered office changed on 25/01/98 from: 33 margaret street london W1N 7LA	(1 page)
23 Jan 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	288b	Secretary resigned	(1 page)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
12 Jun 1997	363s	Return made up to 09/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
19 May 1997	288b	Secretary resigned	(1 page)
19 May 1997	287	Registered office changed on 19/05/97 from: knighton house 56 mortimer street london W1N 8BY	(1 page)
28 Jun 1996	363s	Return made up to 09/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
03 May 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
21 Apr 1996	88(2)R	Ad 11/04/96--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
21 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1996	123	£ nc 1000/10000 11/04/96	(1 page)
12 Apr 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New secretary appointed	(2 pages)
05 Jan 1996	287	Registered office changed on 05/01/96 from: morline house london road barking essex IG11 8BB	(1 page)
31 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
28 Jul 1995	363s	Return made up to 09/06/95; full list of members	(6 pages)
11 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Nov 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 Document
15 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
08 Aug 1994	CERTNM	Company name changed demoagent LIMITED\certificate issued on 09/08/94	(2 pages)