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INBOND E-LOGISTICS LIMITED

Company number 04785057

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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)
09 Dec 2003	CERTNM	Company name changed fishturn LIMITED\certificate issued on 09/12/03	View PDF Company name changed fishturn LIMITED\certificate issued on 09/12/03 - link opens in a new window - 2 pages (2 pages)
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 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 - 7 pages (7 pages)
03 Sep 2003	287	Registered office changed on 03/09/03 from: 10 old bailey london EC4M 7NG	View PDF Registered office changed on 03/09/03 from: 10 old bailey london EC4M 7NG - link opens in a new window - 1 page (1 page)
13 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 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 - 7 pages (7 pages)
25 Jul 2003	225	Accounting reference date extended from 30/06/04 to 30/09/04	View PDF Accounting reference date extended from 30/06/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
18 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 120 east road london N1 6AA	View PDF Registered office changed on 25/06/03 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
03 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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