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LOGOPAK INTERNATIONAL LIMITED

Company number 02327301

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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)
05 Mar 1990	363	Return made up to 28/02/90; 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 28/02/90; full list of members
23 Oct 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989	88(2)R	Wd 26/07/89 ad 21/07/89--------- £ si 74998@1=74998 £ ic 2/75000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 26/07/89 ad 21/07/89--------- £ si 74998@1=74998 £ ic 2/75000
01 Aug 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
01 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 May 1989	CERTNM	Company name changed strung computers LIMITED\certificate issued on 22/05/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed strung computers LIMITED\certificate issued on 22/05/89
19 May 1989	CERTNM	Company name changed\certificate issued on 19/05/89	View PDF Company name changed\certificate issued on 19/05/89 - link opens in a new window - 2 pages (2 pages)
22 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989	287	Registered office changed on 20/03/89 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/03/89 from: classic house 174-180 old street london EC1V 9BP
09 Dec 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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