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LOGICAL WATER LIMITED

Company number 02753587

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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)
14 Jul 2000 88(2)R Ad 01/03/00-31/03/00 £ si 44293@.01=442 £ ic 91114/91556
14 Jul 2000 88(2)R Ad 28/02/00--------- £ si 8333@.01=83 £ ic 91031/91114
14 Jul 2000 88(2)R Ad 01/12/99-31/12/99 £ si 117563@.01=1175 £ ic 89856/91031
14 Jul 2000 88(2)R Ad 01/11/99-30/11/99 £ si 51634@.01=516 £ ic 89340/89856
14 Jul 2000 88(2)R Ad 01/10/99-31/10/99 £ si 15813@.01
14 Jul 2000 88(2)R Ad 01/09/99-30/09/99 £ si 67513@.01
14 Jul 2000 88(2)R Ad 01/08/99-31/08/99 £ si 34438@.01
13 Jul 2000 88(2)R Ad 01/06/99-30/06/99 £ si 90438@.01
13 Jul 2000 88(2)R Ad 01/05/99-31/05/99 £ si 127500@.01
13 Jul 2000 88(2)R Ad 01/04/99-30/04/99 £ si 62250@.01
13 Jul 2000 88(2)R Ad 12/06/98--------- £ si 960@1
24 Dec 1999 395 Particulars of mortgage/charge
04 Dec 1999 288a New director appointed
08 Nov 1999 88(2)R Ad 12/06/98-12/10/99 £ si 136691@.01
08 Nov 1999 363s Return made up to 07/10/99; full list of members
08 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1999 363(287) Registered office changed on 08/11/99
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Request DocumentRegistered office changed on 08/11/99
08 Nov 1999 AA Full accounts made up to 30 September 1998
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1999 123 £ nc 100000/250000 22/06/99
30 Jun 1999 244 Delivery ext'd 3 mth 30/09/98
16 Jun 1999 122 Div 30/04/99
16 Mar 1999 363s Return made up to 30/09/98; full list of members