M.L.S. LOGISTICS LIMITED

Company number 03016112

Date	Type	Description	View / Download
06 Mar 1998	288c	Director's particulars changed	(1 page)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
05 Feb 1997	363a	Return made up to 30/01/97; full list of members	(7 pages)
25 Oct 1996	88(2)R	Ad 20/12/95--------- £ si 498@1	(2 pages)
24 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
11 Jul 1996	363a	Return made up to 30/01/96; full list of members	(6 pages)
11 Jul 1996	363(353)	Location of register of members address changed 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 Jul 1996	363(190)	Location of debenture register address changed 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 Dec 1995	288	New director appointed	(2 pages)
31 Oct 1995	224	Accounting reference date notified as 30/09	(1 page)
31 Oct 1995	287	Registered office changed on 31/10/95 from: myrtle house high street sidmouth devon EX10 8EF	(1 page)
02 Feb 1995	288	Secretary resigned;new secretary appointed;director 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 Document
30 Jan 1995	NEWINC	Incorporation	(17 pages)

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