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AQ LOGISTICS (YORK) LIMITED

Company number 05899138

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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)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
12 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
19 Sep 2007	363s	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jul 2007	88(2)R	Ad 23/07/07--------- £ si 29998@1=29998 £ ic 1/29999	View PDF Ad 23/07/07--------- £ si 29998@1=29998 £ ic 1/29999 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	123	Nc inc already adjusted 23/07/07	View PDF Nc inc already adjusted 23/07/07 - link opens in a new window - 1 page (1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale approved 23/07/07
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 31/05/07	View PDF Accounting reference date shortened from 31/08/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: stamford house, piccadilly, york, north yorkshire YO1 9PP	View PDF Registered office changed on 12/06/07 from: stamford house, piccadilly, york, north yorkshire YO1 9PP - link opens in a new window - 1 page (1 page)
12 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	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)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2007	CERTNM	Company name changed limco 136 LIMITED\certificate issued on 30/05/07	View PDF Company name changed limco 136 LIMITED\certificate issued on 30/05/07 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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