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TOTAL GLOBAL LOGISTICS LIMITED

Company number 03103957

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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)
12 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
28 Sep 2001 363s Return made up to 20/09/01; full list of members
28 Sep 2001 363(288) Director's particulars changed
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27 Dec 2000 AA Accounts for a small company made up to 28 February 2000
28 Sep 2000 363s Return made up to 20/09/00; full list of members
15 Oct 1999 AA Accounts for a small company made up to 28 February 1999
24 Sep 1999 363s Return made up to 20/09/99; full list of members
24 Sep 1999 363(288) Director's particulars changed
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21 Nov 1998 395 Particulars of mortgage/charge
25 Sep 1998 363s Return made up to 20/09/98; no change of members
18 Sep 1998 AA Accounts for a small company made up to 28 February 1998
20 Oct 1997 363s Return made up to 20/09/97; no change of members
03 Jun 1997 AA Accounts for a small company made up to 28 February 1997
12 Nov 1996 88(2)R Ad 20/09/95-09/01/96 £ si 100@1
22 Oct 1996 363s Return made up to 20/09/96; full list of members
22 Oct 1996 363(288) Secretary's particulars changed
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25 Apr 1996 288 New director appointed
25 Apr 1996 288 New secretary appointed
25 Apr 1996 287 Registered office changed on 25/04/96 from: mason & partners iver house middlegreen est middlegreen road slough berks sl
25 Apr 1996 224 Accounting reference date notified as 28/02
25 Mar 1996 288 New director appointed
29 Jan 1996 MA Memorandum and Articles of Association