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JACK LOGGIN LIMITED

Company number 02468439

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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)
09 Feb 2001 88(2)R Ad 28/07/00--------- £ si 1740000@1=1740000 £ ic 150002/1890002
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Oct 2000 123 £ nc 250000/1990000 28/04/00
06 Oct 2000 AA Full accounts made up to 18 June 2000
21 Sep 2000 288b Director resigned
14 Feb 2000 363s Return made up to 08/02/00; full list of members
10 Jan 2000 AA Full accounts made up to 13 June 1999
05 Feb 1999 363s Return made up to 08/02/99; no change of members
31 Oct 1998 AA Full accounts made up to 14 June 1998
22 May 1998 288a New director appointed
18 Feb 1998 AA Full accounts made up to 15 June 1997
28 Jan 1998 363s Return made up to 08/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1997 395 Particulars of mortgage/charge
26 Jul 1997 395 Particulars of mortgage/charge
03 Feb 1997 363s Return made up to 08/02/97; no change of members
06 Nov 1996 395 Particulars of mortgage/charge
25 Oct 1996 AA Full accounts made up to 16 June 1996
29 Jan 1996 363s Return made up to 08/02/96; no change of members
21 Dec 1995 AA Full accounts made up to 18 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 18 June 1995
04 Oct 1995 395 Particulars of mortgage/charge