- Company Overview for CREATIVE LOGISTICS (WAREHOUSING) LIMITED (05555911)
- Filing history for CREATIVE LOGISTICS (WAREHOUSING) LIMITED (05555911)
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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 Nov 2005 | RESOLUTIONS |
Resolutions
|
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| 08 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Nov 2005 | SA | Statement of affairs | |
| 08 Nov 2005 | 88(2)R | Ad 26/10/05--------- £ si 899@1=899 £ ic 1/900 | |
| 13 Oct 2005 | 288b | Director resigned | |
| 13 Oct 2005 | 288b | Secretary resigned;director resigned | |
| 13 Oct 2005 | 288a | New secretary appointed | |
| 13 Oct 2005 | 288a | New director appointed | |
| 06 Oct 2005 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
| 30 Sep 2005 | CERTNM | Company name changed broomco (3886) LIMITED\certificate issued on 30/09/05 | |
| 07 Sep 2005 | NEWINC | Incorporation |