- Company Overview for TOTAL GLOBAL LOGISTICS LIMITED (03103957)
- Filing history for TOTAL GLOBAL LOGISTICS LIMITED (03103957)
- People for TOTAL GLOBAL LOGISTICS LIMITED (03103957)
- Charges for TOTAL GLOBAL LOGISTICS LIMITED (03103957)
- More for TOTAL GLOBAL LOGISTICS LIMITED (03103957)
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) |
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12 Oct 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 2001 | RESOLUTIONS |
Resolutions
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
|
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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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|
Request DocumentDirector's particulars changed |
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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|
Request DocumentDirector's particulars changed |
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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|
Request DocumentSecretary's particulars changed |
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 |