OPEN LOGISTIX SYSTEMS LIMITED

Company number 04270083

Date	Type	Description	View / Download
16 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
11 Jul 2002	287	Registered office changed on 11/07/02 from: apv house speedwell road parkhouse east newcastle under lyme staffordshire ST5 7RG	(1 page)
07 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/01/03	(1 page)
02 May 2002	88(2)R	Ad 20/11/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
02 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 May 2002	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
02 May 2002	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 Document
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 May 2002	123	£ nc 100/60000 20/11/01	(1 page)
24 Jan 2002	287	Registered office changed on 24/01/02 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
08 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	CERTNM	Company name changed no. 463 leicester LIMITED\certificate issued on 22/11/01	(2 pages)
14 Aug 2001	NEWINC	Incorporation	(18 pages)

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