FAR LOGISTICS LTD

Company number 04915916

Date	Type	Description	View / Download
18 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
12 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 4	(6 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
07 May 2014	CC04	Statement of company's objects	(2 pages)
07 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 May 2014	SH08	Change of share class name or designation	(2 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 4.00	(4 pages)
11 Feb 2014	AP01	Appointment of Mr Simon Philip Boucher as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Liam Anthony Mcgonagle as a director	(2 pages)
21 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(4 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
12 Sep 2012	CERTNM	Company name changed cardinal maritime (southern) LTD\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-07 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Dec 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
04 Aug 2011	CH01	Director's details changed for Mr Brian Peter Hay on 1 July 2011	(2 pages)
04 Aug 2011	CH03	Secretary's details changed for Mr Brian Peter Hay on 1 July 2011	(2 pages)
10 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
10 Sep 2010	TM01	Termination of appointment of Richard Myson as a director	(1 page)
10 Sep 2010	TM01	Termination of appointment of Shaun Godfrey as a director	(1 page)
10 Sep 2010	TM01	Termination of appointment of Robert Cross as a director	(1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
06 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)