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AU LOGISTICS LIMITED

Company number 04438361

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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)
08 Sep 2003 288b Director resigned
31 May 2003 363s Return made up to 14/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Mar 2003 88(2)R Ad 25/09/02--------- £ si 74999@1=74999 £ ic 1/75000
14 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 395 Particulars of mortgage/charge
13 Dec 2002 288a New director appointed
11 Nov 2002 225 Accounting reference date extended from 31/05/03 to 31/08/03
26 Sep 2002 287 Registered office changed on 26/09/02 from: 61 rodney street liverpool merseyside L1 9ER
21 Jun 2002 288b Secretary resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288a New secretary appointed;new director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
14 May 2002 NEWINC Incorporation