LOGICAL COMMERCE LIMITED

Company number 00919643

Date	Type	Description	View / Download
10 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Dec 1999	363a	Return made up to 02/12/99; full list of members	(7 pages)
19 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
28 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
10 Mar 1999	363a	Return made up to 08/02/99; full list of members	(7 pages)
10 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	353	Location of register of members	(1 page)
10 Mar 1999	288c	Director's particulars changed	(1 page)
10 Mar 1999	288c	Director's particulars changed	(1 page)
10 Mar 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
04 Mar 1998	363s	Return made up to 08/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
03 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	287	Registered office changed on 17/06/97 from: 4 cavalier road, heathfield, newton abbot devon, TQ12 6TQ	(1 page)
17 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
12 Jun 1997	AUD	Auditor's resignation	(1 page)
10 Jun 1997	AUD	Auditor's resignation	(1 page)
04 Jun 1997	AA	Full accounts made up to 31 August 1996	(14 pages)
07 Feb 1997	363s	Return made up to 08/02/97; full list of members	(8 pages)
09 May 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next