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LOGISNEXT UK LIMITED

Company number 00958167

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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)
22 Jan 2002 288b Director resigned
26 Nov 2001 288a New director appointed
02 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2001 AA Full accounts made up to 31 December 2000
25 Jul 2000 363s Return made up to 28/06/00; full list of members
10 Mar 2000 AA Full accounts made up to 31 December 1999
23 Jun 1999 363s Return made up to 28/06/99; no change of members
12 Mar 1999 AA Full accounts made up to 31 December 1998
30 Jun 1998 363s Return made up to 28/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 1998 AA Full accounts made up to 31 December 1997
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
01 Jul 1997 363s Return made up to 28/06/97; full list of members
  • 363(287) ‐ Registered office changed on 01/07/97
26 Mar 1997 288a New director appointed
14 Mar 1997 AA Full accounts made up to 31 December 1996
11 Mar 1997 288b Secretary resigned
11 Mar 1997 288a New secretary appointed
24 Oct 1996 288a New secretary appointed
23 Jul 1996 AA Full accounts made up to 31 December 1995
08 Jul 1996 363s Return made up to 28/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Dec 1995 169 £ ic 2000000/1500000 24/10/95 £ sr 500000@1=500000
12 Oct 1995 288 New director appointed
07 Sep 1995 288 Secretary resigned
07 Sep 1995 288 New secretary appointed