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GLOBAL LOGISTIC SOLUTION SERVICES LIMITED

Company number 04073937

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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)
05 Sep 2002 288a New director appointed
30 May 2002 288a New secretary appointed
17 Oct 2001 288b Director resigned
16 Oct 2001 AA Accounts for a dormant company made up to 30 September 2001
16 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Sep 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 MEM/ARTS Memorandum and Articles of Association
19 Sep 2001 CERTNM Company name changed al-jaroodi shipping uk LTD\certificate issued on 19/09/01
11 Jul 2001 288b Director resigned
28 Mar 2001 288a New director appointed
19 Oct 2000 288a New director appointed
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288b Director resigned
04 Oct 2000 288a New secretary appointed;new director appointed
19 Sep 2000 NEWINC Incorporation