DSV LEAD LOGISTICS LIMITED

Company number 03421165

Date	Type	Description	View / Download
26 Apr 2000	287	Registered office changed on 26/04/00 from: tolworth business centre tolworth tower surbiton surrey KT6 7EL	(1 page)
26 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP	(1 page)
22 Feb 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
25 Aug 1999	363s	Return made up to 18/08/99; no change of members	(4 pages)
01 Aug 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
23 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Sep 1998	363s	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Dec 1997	CERTNM	Company name changed mylomode LIMITED\certificate issued on 02/12/97	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
14 Nov 1997	288b	Secretary resigned	(1 page)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
18 Aug 1997	NEWINC	Incorporation	(20 pages)

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