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LOJICS RESOURCE SERVICES LIMITED

Company number 00843621

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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)
04 Jun 2003 AA Full accounts made up to 31 March 2002
27 Oct 2002 363s Return made up to 26/09/02; full list of members
22 Aug 2002 CERTNM Company name changed amalgamated cleaning services li mited\certificate issued on 22/08/02
18 Apr 2002 AA Full accounts made up to 31 March 2001
24 Jan 2002 225 Accounting reference date shortened from 31/03/01 to 30/03/01
13 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 395 Particulars of mortgage/charge
08 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 363s Return made up to 26/09/00; full list of members
11 Sep 2000 AA Full accounts made up to 31 March 2000
03 Apr 2000 CERTNM Company name changed amalgamated cleaning services gr oup LIMITED\certificate issued on 03/04/00
07 Jan 2000 AA Full accounts made up to 31 March 1999
25 Oct 1999 363s Return made up to 26/09/99; full list of members
26 Jan 1999 AA Full accounts made up to 31 March 1998
27 Oct 1998 363s Return made up to 26/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Aug 1998 287 Registered office changed on 06/08/98 from: 2 gate st, saltley, birmingham, B8 1JG.
05 Aug 1998 288a New director appointed
05 Aug 1998 288b Director resigned
05 Aug 1998 88(2)R Ad 20/07/98--------- £ si 6785460@.05=339273 £ ic 750150/1089423
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Aug 1998 123 £ nc 750150/1089423 20/07/98
05 Aug 1998 155(6)b Declaration of assistance for shares acquisition