LOGISTIX LIMITED

Company number 02354134

Date	Type	Description	View / Download
25 Aug 1999	288b	Secretary resigned	(1 page)
15 Apr 1999	288c	Director's particulars changed	(1 page)
15 Apr 1999	288c	Director's particulars changed	(1 page)
15 Apr 1999	363s	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 1999	AA	Full accounts made up to 31 July 1998	(17 pages)
20 Aug 1998	288b	Director resigned	(1 page)
13 May 1998	AA	Full accounts made up to 31 July 1997	(17 pages)
11 May 1998	288c	Secretary's particulars changed	(1 page)
03 Mar 1998	363s	Return made up to 01/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 1997	88(2)R	Ad 08/05/97--------- £ si 2580@1=2580 £ ic 50000/52580	(2 pages)
18 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jul 1997	123	£ nc 50000/100000 08/05/97	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
02 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1997	AA	Full accounts made up to 31 July 1996	(18 pages)
13 Oct 1996	287	Registered office changed on 13/10/96 from: grant thornton house melton street euston square london NW1 2EP	(1 page)
05 Jun 1996	AA	Full accounts made up to 31 July 1995	(20 pages)
20 Mar 1996	363s	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Apr 1995	363s	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1995	88(2)R	Ad 06/02/95--------- £ si 40000@1=40000 £ ic 10000/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)