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NORTH-SOUTH LOGISTICS LIMITED

Company number 03961415

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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)
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New secretary appointed;new director appointed
16 Jun 2000 88(2)R Ad 13/06/00--------- £ si 2@1=2 £ ic 2/4
16 Jun 2000 288b Secretary resigned;director resigned
16 Jun 2000 288b Director resigned
17 Apr 2000 CERTNM Company name changed legislator 1464 LIMITED\certificate issued on 18/04/00
31 Mar 2000 NEWINC Incorporation