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LOGISTIX LIMITED

Company number 02354134

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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)
21 Dec 1994 287 Registered office changed on 21/12/94 from: 71 mark lane london EC3R 7RD
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 21/12/94 from: 71 mark lane london EC3R 7RD
14 Nov 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
15 Mar 1994 363s Return made up to 01/03/94; no change 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 01/03/94; no change of members
18 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
23 Mar 1993 363s Return made up to 01/03/93; 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 01/03/93; full list of members
05 Nov 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
05 Nov 1992 88(2)R Ad 19/10/92--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 19/10/92--------- £ si 9900@1=9900 £ ic 100/10000
05 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1992 123 £ nc 100/50000 19/10/92
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Request Document£ nc 100/50000 19/10/92
13 Mar 1992 363s Return made up to 01/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/03/92
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 01/03/92; full list of members
10 Jan 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
25 Feb 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
23 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
16 Nov 1990 363a Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
25 Jul 1990 225(1) Accounting reference date shortened from 30/04 to 31/07
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Request DocumentAccounting reference date shortened from 30/04 to 31/07
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1990 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
09 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 88(2)R Ad 27/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/09/89--------- £ si 98@1=98 £ ic 2/100
26 Oct 1989 287 Registered office changed on 26/10/89 from: 71 mark lane london EC3R 7RD
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Request DocumentRegistered office changed on 26/10/89 from: 71 mark lane london EC3R 7RD
26 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
04 Oct 1989 287 Registered office changed on 04/10/89 from: 71 mark lane london EC1
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Request DocumentRegistered office changed on 04/10/89 from: 71 mark lane london EC1
02 Oct 1989 CERTNM Company name changed oval (517) LIMITED\certificate issued on 03/10/89