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LOGSOL LIMITED

Company number 02264281

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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)
27 Nov 1991 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
12 Nov 1991 395 Particulars of mortgage/charge
29 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Apr 1991 363x Return made up to 19/02/91; full list of members
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Request DocumentReturn made up to 19/02/91; full list of members
28 Feb 1991 CERTNM Company name changed lsi (yorkshire) LIMITED\certificate issued on 01/03/91
18 Dec 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
15 Aug 1990 CERTNM Company name changed dma services LIMITED\certificate issued on 16/08/90
13 Aug 1990 88(2)R Ad 31/07/90--------- £ si 12900@1=12900 £ ic 100/13000
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1990 123 £ nc 100/50000 31/07/90
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
28 Feb 1990 363 Return made up to 19/02/90; full list of members
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Request DocumentReturn made up to 19/02/90; full list of members
14 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Jan 1990 353a Location of register of members (non legible)
31 Jan 1990 325a Location - directors interests register: non legible
31 Jan 1990 190a Location of debenture register (non legible)
19 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 287 Registered office changed on 18/05/89 from: unit 5 floor C1 josephs well park lane leeds
28 Oct 1988 MEM/ARTS Memorandum and Articles of Association
26 Sep 1988 PUC 2 Wd 21/09/88 ad 19/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/09/88 ad 19/08/88--------- £ si 98@1=98 £ ic 2/100
26 Sep 1988 224 Accounting reference date notified as 31/07
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association