CPL LOGISTICS LIMITED

Company number 00865180

Date	Type	Description	View / Download
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288a	New secretary appointed	(1 page)
11 Apr 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
31 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
18 Dec 2001	288a	New director appointed	(3 pages)
11 Dec 2001	288b	Director resigned	(1 page)
29 Aug 2001	363s	Return made up to 09/08/01; full list of members	(7 pages)
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
24 Aug 2000	363s	Return made up to 09/08/00; full list of members	(7 pages)
21 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
17 Aug 1999	363s	Return made up to 09/08/99; full list of members	(6 pages)
30 Sep 1998	AA	Full accounts made up to 28 March 1998	(16 pages)
24 Aug 1998	363s	Return made up to 09/08/98; full list of members	(8 pages)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288c	Director's particulars changed	(1 page)
23 Feb 1998	CERTNM	Company name changed herefordshire fuels LIMITED\certificate issued on 24/02/98	(2 pages)