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CINRAM LOGISTICS UK LIMITED

Company number 03360254

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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)
21 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/03/98
21 Apr 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
21 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
21 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Apr 1998 288b Secretary resigned
18 Apr 1998 395 Particulars of mortgage/charge
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288a New director appointed
09 Apr 1998 395 Particulars of mortgage/charge
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288b Director resigned
08 Apr 1998 287 Registered office changed on 08/04/98 from: 4 john carpenter street, london, EC4Y 0NH
08 Apr 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
15 May 1997 CERTNM Company name changed fcb 1234 LIMITED\certificate issued on 16/05/97
25 Apr 1997 NEWINC Incorporation