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H LOGISTICS LIMITED

Company number SC242751

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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 Feb 2005 363s Return made up to 22/01/05; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
30 Sep 2003 128(1) Statement of rights attached to allotted shares
30 Sep 2003 88(2)R Ad 31/01/03--------- £ si 10@1=10 £ ic 90/100
30 Sep 2003 88(2)R Ad 31/01/03--------- £ si 88@1=88 £ ic 2/90
30 Sep 2003 88(2)R Ad 22/01/03--------- £ si 1@1=1 £ ic 1/2
24 Jan 2003 288a New secretary appointed
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003 288a New director appointed
23 Jan 2003 288b Secretary resigned
23 Jan 2003 288b Director resigned
22 Jan 2003 NEWINC Incorporation