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LOGITECH UK LIMITED

Company number 02133170

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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)
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1988 123 £ nc 1000/20900
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Request Document£ nc 1000/20900
25 Jul 1988 MEM/ARTS Memorandum and Articles of Association
21 Jun 1988 CERTNM Company name changed jewelsabre LIMITED\certificate issued on 22/06/88
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Request DocumentCompany name changed jewelsabre LIMITED\certificate issued on 22/06/88
21 Jun 1988 CERTNM Company name changed\certificate issued on 21/06/88
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1988 PUC 5 Wd 02/12/87 pd 13/07/87--------- £ si 2@1
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Request DocumentWd 02/12/87 pd 13/07/87--------- £ si 2@1
05 Jan 1988 PUC 2 Wd 02/12/87 ad 13/07/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/12/87 ad 13/07/87--------- £ si 98@1=98 £ ic 2/100
08 Dec 1987 287 Registered office changed on 08/12/87 from: c/o rimmers, hughenden house, kingsbury, aylesbury, HP20 2JQ
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Request DocumentRegistered office changed on 08/12/87 from: c/o rimmers, hughenden house, kingsbury, aylesbury, HP20 2JQ
19 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1987 287 Registered office changed on 18/11/87 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 18/11/87 from: 2 baches street, london, N1 6UB
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 May 1987 NEWINC Incorporation