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INBRIT LOGISTICS LIMITED

Company number 03108526

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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 1999 AA Accounts for a small company made up to 30 September 1998
15 Feb 1999 363a Return made up to 29/09/98; full list of members
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288a New secretary appointed
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
09 Oct 1997 AA Accounts for a small company made up to 30 September 1996
29 Sep 1997 363a Return made up to 29/09/97; full list of members
29 Sep 1997 363(190) Location of debenture register address changed
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03 Aug 1997 288b Director resigned
28 Jul 1997 88(2)R Ad 30/09/95--------- £ si 98@1
28 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1997 363a Return made up to 29/09/96; full list of members
28 Jul 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Nov 1996 395 Particulars of mortgage/charge
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1996 CERTNM Company name changed inbrit logistics company LIMITED\certificate issued on 22/03/96
18 Oct 1995 MEM/ARTS Memorandum and Articles of Association
18 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
18 Oct 1995 287 Registered office changed on 18/10/95 from: 31 corsham street london N1 6DR