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OXALIS LOGISTICS UK LIMITED

Company number 01164085

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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)
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
10 Aug 2002 288b Director resigned
29 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
24 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
16 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 288b Director resigned
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
12 Jan 2001 363s Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 288a New director appointed
15 Jun 2000 288b Director resigned
10 May 2000 AA Full group accounts made up to 31 December 1999
14 Jan 2000 363s Return made up to 01/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1999 AA Full group accounts made up to 31 December 1998
20 Jul 1999 395 Particulars of mortgage/charge
11 Jan 1999 363s Return made up to 01/01/99; no change of members
08 Dec 1998 288b Director resigned
13 Aug 1998 288c Director's particulars changed
22 Jun 1998 288a New director appointed
07 May 1998 AA Full group accounts made up to 31 December 1997
14 Jan 1998 363s Return made up to 01/01/98; no change of members
15 Nov 1997 395 Particulars of mortgage/charge
23 Sep 1997 288b Director resigned
16 Sep 1997 288a New director appointed
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