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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)
08 Jan 1992 AA Accounts for a dormant company made up to 10 June 1990
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Request DocumentAccounts for a dormant company made up to 10 June 1990
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Dec 1991 AA Full accounts made up to 10 June 1991
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Request DocumentFull accounts made up to 10 June 1991
15 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1991 363a Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members
22 Jan 1991 CERTNM Company name changed nowguide LIMITED\certificate issued on 23/01/91
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Request DocumentCompany name changed nowguide LIMITED\certificate issued on 23/01/91
22 Jan 1991 CERTNM Company name changed\certificate issued on 22/01/91
19 Dec 1990 88(2)R Ad 30/11/90--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 30/11/90--------- £ si 100000@1=100000 £ ic 2/100002
19 Dec 1990 123 £ nc 1000/250000 30/11/90
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Request Document£ nc 1000/250000 30/11/90
28 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1990 224 Accounting reference date notified as 12/06
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Request DocumentAccounting reference date notified as 12/06
04 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1990 MEM/ARTS Memorandum and Articles of Association
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1990 287 Registered office changed on 21/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/05/90 from: 2 baches street london N1 6UB
21 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed