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CORY NAVARM LOGISTICS LIMITED

Company number 05055105

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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)
24 May 2004 288a New director appointed
19 May 2004 288a New director appointed
18 May 2004 288a New director appointed
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
10 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed;new director appointed
21 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 88(2)R Ad 15/04/04--------- £ si 1@1=1 £ ic 1/2
21 Apr 2004 287 Registered office changed on 21/04/04 from: lacon house theobalds road london WC1X 8RW
15 Apr 2004 CERTNM Company name changed shelfco (no. 2938) LIMITED\certificate issued on 15/04/04
25 Feb 2004 NEWINC Incorporation