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LOGOPRESS LIMITED

Company number 02340870

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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)
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Mar 1992 363b Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
02 Jan 1992 88(2)R Ad 13/12/91--------- £ si 1768@1=1768 £ ic 1000/2768
29 Aug 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
12 Aug 1991 122 Conve 01/08/91
12 Aug 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Aug 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1991 123 £ nc 1000/100000 01/08/91
30 Jan 1991 88(2)R Ad 11/11/90--------- £ si 998@1=998 £ ic 2/1000
30 Jan 1991 287 Registered office changed on 30/01/91 from: 4 fourthbridge clapham SW11 5NY
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Request DocumentRegistered office changed on 30/01/91 from: 4 fourthbridge clapham SW11 5NY
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1991 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
30 Jan 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
30 Jan 1991 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
30 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
30 Jan 1991 363a Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
30 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
21 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association