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HN LOGISTIC SYSTEMS (UK) LIMITED

Company number 02284339

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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)
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New secretary appointed
19 Jan 2006 288a New director appointed
13 Dec 2005 288a New director appointed
11 Aug 2005 AA Full accounts made up to 31 December 2004
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re issued shares 04/03/05
10 Mar 2005 363s Return made up to 31/01/05; full list of members
04 Mar 2005 CERTNM Company name changed otto lift (uk) LIMITED\certificate issued on 04/03/05
18 Feb 2005 88(2)R Ad 30/12/04--------- £ si 3220000@1=3220000 £ ic 80000/3300000
18 Feb 2005 123 Nc inc already adjusted 21/12/04
18 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 31/01/04; full list of members
28 Jan 2004 AUD Auditor's resignation
14 Nov 2003 288b Director resigned
06 Aug 2003 288a New director appointed
17 Jul 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 288c Director's particulars changed
10 Feb 2003 363s Return made up to 31/01/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 288b Director resigned