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LOGOACE LIMITED

Company number 02279260

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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 Mar 1996 AA Full accounts made up to 31 December 1995
27 Nov 1995 363s Return made up to 27/11/95; no change of members
30 Jun 1995 AA Full accounts made up to 31 December 1994
18 Nov 1994 363s Return made up to 27/11/94; full list of members
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13 Sep 1994 AA Full accounts made up to 31 December 1993
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24 Jun 1994 288 Secretary's particulars changed
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12 Dec 1993 363s Return made up to 27/11/93; no change of members
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Request DocumentReturn made up to 27/11/93; no change of members
12 Dec 1993 363(288) Secretary resigned
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13 Nov 1993 288 Secretary resigned;new secretary appointed
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15 Jun 1993 AA Full accounts made up to 31 December 1992
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02 Dec 1992 363s Return made up to 27/11/92; no change of members
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Request DocumentReturn made up to 27/11/92; no change of members
05 Jul 1992 AA Full accounts made up to 31 December 1991
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05 Dec 1991 288 Director resigned;new director appointed
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20 Nov 1991 363b Return made up to 27/11/91; full list of members
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Request DocumentReturn made up to 27/11/91; full list of members
22 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jan 1991 363a Return made up to 15/11/90; no change of members
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Request DocumentReturn made up to 15/11/90; no change of members
12 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Dec 1989 363 Return made up to 27/11/89; full list of members
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31 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988 287 Registered office changed on 21/10/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 21/10/88 from: 124-128 city road london EC1V 2NJ
21 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation