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U.K. LOGISTICS LIMITED

Company number 04746746

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Company Results (links open in a new window)
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)
03 Jun 2004	363a	Return made up to 28/04/04; full list of members	View PDF Return made up to 28/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 34@1=34 £ ic 66/100	View PDF Ad 31/07/03--------- £ si 34@1=34 £ ic 66/100 - link opens in a new window - 2 pages (2 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Debenture guarantee 31/07/03
12 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	View PDF Accounting reference date shortened from 30/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
05 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Jul 2003	88(2)R	Ad 11/07/03--------- £ si 65@1=65 £ ic 1/66	View PDF Ad 11/07/03--------- £ si 65@1=65 £ ic 1/66 - link opens in a new window - 2 pages (2 pages)
22 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: ship canal house king street manchester M2 4WB	View PDF Registered office changed on 21/07/03 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)
21 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2003	CERTNM	Company name changed cobco 573 LIMITED\certificate issued on 14/07/03	View PDF Company name changed cobco 573 LIMITED\certificate issued on 14/07/03 - link opens in a new window - 2 pages (2 pages)
28 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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