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ABX LOGISTICS (BASILDON) LIMITED

Company number 04554230

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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)
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 88(2)R Ad 20/06/03--------- £ si 5000@1=5000 £ ic 1/5001
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
22 Nov 2002 MA Memorandum and Articles of Association
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New secretary appointed;new director appointed
22 Oct 2002 287 Registered office changed on 22/10/02 from: 152-160 city road london EC1V 2NX
22 Oct 2002 225 Accounting reference date shortened from 31/10/03 to 30/09/03
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Secretary resigned
04 Oct 2002 NEWINC Incorporation