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LOGISIS LIMITED

Company number 02652709

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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)
15 Jul 1997 AUD Auditor's resignation
11 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
04 Nov 1996 363s Return made up to 09/10/96; full list of members
11 Jan 1996 363s Return made up to 09/10/95; full list of members
24 Jul 1995 288 Secretary resigned;new secretary appointed
07 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
30 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Nov 1994 363s Return made up to 09/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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 09/10/94; no change of members
27 Sep 1994 287 Registered office changed on 27/09/94 from: limberline road hilsea portsmouth hampshire PO3 5JF
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 27/09/94 from: limberline road hilsea portsmouth hampshire PO3 5JF
16 Nov 1993 363s Return made up to 09/10/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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 09/10/93; no change of members
10 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
10 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
10 Nov 1992 287 Registered office changed on 10/11/92 from: new hampshire court st. Pauls road portsmouth PO5 4JT
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 10/11/92 from: new hampshire court st. Pauls road portsmouth PO5 4JT
26 Oct 1992 363b Return made up to 09/10/92; 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 09/10/92; full list of members
12 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation