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LOGOBOX LIMITED

Company number 02813263

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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)
25 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 May 1997	363s	Return made up to 27/04/97; full list of members	View PDF Return made up to 27/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1996	AA	Accounts made up to 30 April 1996	View PDF Accounts made up to 30 April 1996 - link opens in a new window - 1 page (1 page)
18 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jun 1996	363s	Return made up to 27/04/96; full list of members	View PDF Return made up to 27/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 1995	AA	Accounts made up to 30 April 1995	View PDF Accounts made up to 30 April 1995 - link opens in a new window - 1 page (1 page)
31 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
31 May 1995	363s	Return made up to 27/04/95; no change of members	View PDF Return made up to 27/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1995	AA	Accounts made up to 30 April 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 made up to 30 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
05 Nov 1994	287	Registered office changed on 05/11/94 from: 38 lushington rd eastbourne east sussex BN21 4LL 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 05/11/94 from: 38 lushington rd eastbourne east sussex BN21 4LL
27 Jun 1994	363s	Return made up to 27/04/94; 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 27/04/94; full list of members
06 Jun 1994	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
06 May 1993	287	Registered office changed on 06/05/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ 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 06/05/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
06 May 1993	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
06 May 1993	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
27 Apr 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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