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MSAS GLOBAL LOGISTICS LIMITED

Company number 03291396

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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)
20 Nov 1998 288c Director's particulars changed
12 Aug 1998 CERTNM Company name changed ocean international logistics li mited\certificate issued on 13/08/98
20 Jul 1998 AUD Auditor's resignation
19 Jun 1998 363s Return made up to 01/06/98; no change of members
26 May 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 363s Return made up to 12/12/97; full list of members
05 Jan 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1997 288a New director appointed
06 Aug 1997 SA Statement of affairs
06 Aug 1997 88(2)P Ad 17/01/97--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1997 MA Memorandum and Articles of Association
15 Jan 1997 CERTNM Company name changed glassrack LIMITED\certificate issued on 16/01/97
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288b Director resigned
15 Jan 1997 288a New secretary appointed;new director appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 287 Registered office changed on 15/01/97 from: 1 mitchell lane bristol BS1 6BU
12 Dec 1996 NEWINC Incorporation