Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRUDENTIAL LOGISTICS LIMITED

Company number 03355038

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1997 88(2)R Ad 18/07/97-06/08/97 £ si 99@1=99 £ ic 1/100
30 Jul 1997 288a New director appointed
30 Jul 1997 288a New director appointed
24 Jul 1997 288a New secretary appointed
24 Jul 1997 288b Secretary resigned
24 Jul 1997 288b Director resigned
14 Jul 1997 CERTNM Company name changed gs ten LIMITED\certificate issued on 15/07/97
29 Apr 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
17 Apr 1997 NEWINC Incorporation