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C.M.N. LOGISTICS LIMITED

Company number 02958333

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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)
14 Sep 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
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1994 123 Nc inc already adjusted 19/08/94
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Request DocumentNc inc already adjusted 19/08/94
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1994 287 Registered office changed on 24/08/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 24/08/94 from: 120 east road london N1 6AA
12 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation