HN LOGISTIC SYSTEMS (UK) LIMITED

Company number 02284339

Date	Type	Description	View / Download
21 Jan 1994	288	Secretary resigned;new secretary appointed 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
05 Jul 1993	AA	Full accounts made up to 31 December 1992 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
25 Feb 1993	363s	Return made up to 31/01/93; no change of members 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
22 Oct 1992	288	New director appointed 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
14 Oct 1992	288	Secretary resigned;new secretary appointed 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
14 Oct 1992	288	Director resigned;new director appointed 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
03 Jun 1992	AA	Full accounts made up to 31 December 1991 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
23 Mar 1992	363b	Return made up to 31/01/92; change of members 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
28 May 1991	AA	Full accounts made up to 31 December 1990 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
28 May 1991	363a	Return made up to 31/01/91; full list of members 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
15 Nov 1990	288	New director appointed 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
15 Nov 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
15 Nov 1990	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association 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
15 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Nov 1990	88(2)R	Ad 24/10/90--------- £ si 32500@1=32500 £ ic 47500/80000 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
15 Nov 1990	123	£ nc 50000/80000 24/10/90 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
25 Jul 1990	AA	Full accounts made up to 31 December 1989 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
25 Jul 1990	363	Return made up to 31/01/90; full list of members 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
18 Jul 1990	287	Registered office changed on 18/07/90 from: bridge works doll street machynlleth powys SY20 8BH 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
20 Dec 1989	287	Registered office changed on 20/12/89 from: 89 91 barr street hockley birmingham B19 3DE 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
20 Dec 1989	288	New director appointed 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
20 Dec 1989	88(2)R	Ad 08/12/89--------- £ si 47498@1=47498 £ ic 2/47500 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
28 Nov 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Nov 1989	123	£ nc 100/50000 28/10/89 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