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NTEX LOGISTICS LIMITED

Company number 04784895

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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)
31 Aug 2007 288a New secretary appointed
21 Jun 2007 363s Return made up to 03/06/07; full list of members
07 Jun 2007 CERTNM Company name changed banana transport LIMITED\certificate issued on 07/06/07
01 May 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
15 Jan 2007 288b Director resigned
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
22 Sep 2006 363a Return made up to 03/06/06; full list of members
01 Sep 2006 395 Particulars of mortgage/charge
04 May 2006 AA Total exemption small company accounts made up to 30 November 2005
03 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 363a Return made up to 03/06/05; full list of members
21 Apr 2005 288a New director appointed
12 Apr 2005 AAMD Amended accounts made up to 30 November 2004
03 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Feb 2005 225 Accounting reference date extended from 31/08/04 to 30/11/04
03 Dec 2004 288a New director appointed
30 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
25 Aug 2004 363a Return made up to 03/06/04; full list of members; amend
12 Aug 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04