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CZECH LOGISTICS ALLIANCE (UK) LIMITED

Company number 05445320

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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)
11 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
25 Jun 2007 363a Return made up to 03/05/07; full list of members
03 Apr 2007 288a New director appointed
26 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
26 Jul 2006 288a New director appointed
22 Jun 2006 363s Return made up to 03/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/06/06
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 88(2)R Ad 06/04/06--------- £ si 98@1=98 £ ic 2/100
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New secretary appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: 6 chesnut grove clipston LE16 9RH
06 May 2005 288b Secretary resigned
06 May 2005 288b Director resigned
06 May 2005 NEWINC Incorporation