COURIER LOGISTICS LIMITED

Company number 02958861

Date	Type	Description	View / Download
13 Jun 2006	287	Registered office changed on 13/06/06 from: 183 fraser road, woodseats, sheffield, south yorkshire S8 0JP	(1 page)
05 May 2006	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
12 Oct 2005	363a	Return made up to 15/08/05; full list of members	(4 pages)
22 Apr 2005	288c	Director's particulars changed	(1 page)
02 Sep 2004	363s	Return made up to 15/08/04; full list of members	(10 pages)
19 Aug 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
28 Aug 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
23 Aug 2003	363s	Return made up to 15/08/03; full list of members	(9 pages)
23 Aug 2003	288a	New secretary appointed	(2 pages)
23 Aug 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288c	Director's particulars changed	(1 page)
11 Oct 2002	123	Nc inc already adjusted 30/06/98	(1 page)
11 Oct 2002	88(2)R	Ad 10/09/02--------- £ si 100@.05=5 £ ic 100/105	(2 pages)
11 Oct 2002	123	Nc inc already adjusted 10/09/02	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 10/09/02 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
11 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Aug 2002	288b	Secretary resigned	(1 page)
27 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	363s	Return made up to 15/08/02; full list of members	(9 pages)