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LOGISTEX LIMITED

Company number 00334189

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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)
30 Jan 2001 AA Full group accounts made up to 31 March 2000
06 Jan 2001 403a Declaration of satisfaction of mortgage/charge
06 Jan 2001 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 MEM/ARTS Memorandum and Articles of Association
02 Nov 2000 CERTNM Company name changed cleco LTD\certificate issued on 03/11/00
17 Oct 2000 287 Registered office changed on 17/10/00 from: riverside, market harborough, leicestershire LE16 7PZ
28 Jun 2000 395 Particulars of mortgage/charge
10 Apr 2000 SA Statement of affairs
10 Apr 2000 88(2)P Ad 07/02/00--------- £ si 51000@1=51000 £ ic 903400/954400
01 Feb 2000 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 AA Full group accounts made up to 31 March 1999
18 Oct 1999 363s Return made up to 19/10/99; full list of members
27 Sep 1999 SA Statement of affairs
27 Sep 1999 88(2)R Ad 01/04/99--------- £ si 139520@1=139520 £ ic 763880/903400
21 Sep 1999 169 £ ic 861720/763880 30/04/99 £ sr 97840@1=97840
02 Sep 1999 288a New director appointed
29 Jun 1999 288b Director resigned
25 Apr 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Apr 1999 288a New director appointed
21 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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21 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Apr 1999 123 £ nc 1300000/1573355 01/04/99
17 Dec 1998 AA Full group accounts made up to 31 March 1998