SEPIA LOGISTICS LTD

Company number 04211758

Date	Type	Description	View / Download
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	88(2)R	Ad 31/05/01--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
26 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
26 Jun 2001	CERTNM	Company name changed silverwindow LIMITED\certificate issued on 21/06/01	(3 pages)
20 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
12 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2001	123	£ nc 1000/1000000 31/05/01	(1 page)
12 Jun 2001	287	Registered office changed on 12/06/01 from: unit 4, beaufort court plasmarl industrial estate swansea enterprise park, swansea west glamorgan SA6 8JG	(1 page)
07 Jun 2001	287	Registered office changed on 07/06/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	288a	New director appointed	(1 page)
06 Jun 2001	288a	New secretary appointed	(1 page)
08 May 2001	NEWINC	Incorporation	(13 pages)