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TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED

Company number 07189187

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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)
06 Aug 2010 AD01 Registered office address changed from , Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom on 6 August 2010
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 AP01 Appointment of Michael Frederick Oliver as a director
28 Apr 2010 AP01 Appointment of Kenneth Douglas Porter as a director
15 Apr 2010 AP01 Appointment of Peter Jonathon Roan as a director
15 Apr 2010 AP01 Appointment of Robert John Gill as a director
15 Apr 2010 AP01 Appointment of Andrew John Keith as a director
15 Apr 2010 AP03 Appointment of Annete Joyce Keith as a secretary
14 Apr 2010 AP01 Appointment of Annette Joyce Keith as a director
18 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)