LOGITEK DISTRIBUTION LIMITED

Company number 02775170

Date	Type	Description	View / Download
05 May 1999	363a	Return made up to 04/01/99; full list of members	(8 pages)
02 Oct 1998	AA	Full accounts made up to 30 November 1997	(22 pages)
16 Jul 1998	288b	Director resigned	(1 page)
10 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 1998	363s	Return made up to 04/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Oct 1997	AA	Full accounts made up to 30 November 1996	(18 pages)
24 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jan 1997	363s	Return made up to 04/01/97; full list of members	(8 pages)
15 Oct 1996	AA	Full accounts made up to 30 November 1995	(18 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
19 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1996	363s	Return made up to 04/01/96; no change of members	(6 pages)
09 Oct 1995	AA	Full accounts made up to 30 November 1994	(17 pages)
10 Apr 1995	288	New director appointed	(2 pages)
05 Feb 1995	363s	Return made up to 04/01/95; change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)
03 Nov 1994	AA	Accounts for a small company made up to 31 December 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 Document
03 Nov 1994	225(1)	Accounting reference date shortened from 31/12 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	363s	Return made up to 04/01/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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