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MURCOTT LOGISTICS LIMITED

Company number 04252673

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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 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 2002 88(2)R Ad 01/01/02--------- £ si 99@1=99 £ ic 1/100
18 Jan 2002 288a New director appointed
16 Jan 2002 395 Particulars of mortgage/charge
17 Dec 2001 225 Accounting reference date shortened from 31/07/02 to 31/12/01
08 Oct 2001 CERTNM Company name changed clarevaux LIMITED\certificate issued on 08/10/01
17 Sep 2001 288b Secretary resigned;director resigned
17 Sep 2001 288b Director resigned
17 Sep 2001 288a New secretary appointed;new director appointed
17 Sep 2001 288a New director appointed
17 Sep 2001 287 Registered office changed on 17/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Aug 2001 123 Nc inc already adjusted 23/08/01
28 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 NEWINC Incorporation