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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)
07 Sep 1995 363s Return made up to 28/06/95; no change of members
28 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 363x Return made up to 04/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; full list of members
12 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Jun 1994 AA Full accounts made up to 31 December 1993
22 Jul 1993 363a Return made up to 28/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; no change of members
17 May 1993 AA Full accounts made up to 31 December 1992
12 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Aug 1992 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 AA Full accounts made up to 31 December 1991
05 Feb 1992 MEM/ARTS Memorandum and Articles of Association
31 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1991 363x Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
28 Mar 1991 AA Full accounts made up to 31 December 1990
21 Aug 1990 363 Return made up to 20/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/90; full list of members
17 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1990 AA Full accounts made up to 31 December 1989
15 Sep 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
22 Jun 1989 88(2)R Wd 16/06/89 ad 01/04/89--------- £ si 1400000@1=1400000 £ ic 600000/2000000
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Request DocumentWd 16/06/89 ad 01/04/89--------- £ si 1400000@1=1400000 £ ic 600000/2000000
22 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1989 AA Full accounts made up to 31 December 1988
15 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge