CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Company number 00553154

Date	Type	Description	View / Download
16 Apr 1998	363a	Return made up to 06/04/98; full list of members	(9 pages)
14 Jul 1997	AA	Accounts made up to 31 December 1996	(19 pages)
29 Apr 1997	363a	Return made up to 06/04/97; full list of members	(9 pages)
29 Apr 1997	363(353)	Location of register of members address changed 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
29 Apr 1997	363(190)	Location of debenture register address changed 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
11 Jul 1996	287	Registered office changed on 11/07/96 from: the gatehouse 16 arlington street london SW1A 1RD	(1 page)
27 Jun 1996	AA	Accounts made up to 31 December 1995	(19 pages)
02 May 1996	363x	Return made up to 06/04/96; full list of members	(10 pages)
20 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
06 Jun 1995	AA	Accounts made up to 31 December 1994	(19 pages)
26 Apr 1995	288	Director resigned	(4 pages)
26 Apr 1995	363x	Return made up to 06/04/95; full list of members	(20 pages)
25 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
10 Aug 1994	288	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
10 Aug 1994	288	Director resigned 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 Aug 1994	288	Secretary resigned 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 Aug 1994	88(2)R	Ad 23/07/94--------- £ si 8672250@1=8672250 £ ic 327750/9000000 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 Aug 1994	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
10 Aug 1994	123	Nc inc already adjusted 22/07/94 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 Aug 1994	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
10 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
06 Jun 1994	AA	Accounts made up to 31 December 1993 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