- Company Overview for LOGCLOSE LIMITED (02354067)
- Filing history for LOGCLOSE LIMITED (02354067)
- People for LOGCLOSE LIMITED (02354067)
- More for LOGCLOSE LIMITED (02354067)
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) |
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27 Feb 1995 | AA |
Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994 |
27 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1995 | 363s |
Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Feb 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
18 May 1993 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
12 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
16 Jun 1992 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
16 Jun 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
09 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
07 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Mar 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
04 Feb 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
26 May 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
24 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Apr 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
24 Apr 1989 | 287 |
Registered office changed on 24/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/04/89 from: 2 baches street london N1 6UB |
21 Apr 1989 | MA | Memorandum and Articles of Association | |
21 Apr 1989 | RESOLUTIONS |
Resolutions
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01 Mar 1989 | NEWINC | Incorporation |