LOGISTECH LIMITED

Company number 02969613

Date	Type	Description	View / Download
27 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
14 Oct 1999	363s	Return made up to 20/09/99; full list of members 363(287) ‐ Registered office changed on 14/10/99	(6 pages)
03 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 38 linford forum rockingham drive linford wood milton keynes MK14 6LY	(1 page)
28 Sep 1998	363s	Return made up to 20/09/98; no change of members	(6 pages)
26 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
30 Oct 1997	363s	Return made up to 20/09/97; no change of members	(4 pages)
02 Jan 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
02 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1996	363s	Return made up to 20/09/96; full list of members	(6 pages)
23 Jul 1996	MISC	Minutes	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1996	88(2)R	Ad 10/07/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
23 Jul 1996	123	£ nc 1000/10000 10/07/96	(1 page)
11 Dec 1995	AA	Accounts for a small company made up to 31 July 1995	(4 pages)
16 Nov 1995	363s	Return made up to 20/09/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
21 Oct 1994	88(2)R	Ad 05/10/94--------- £ si 1@1=1 £ ic 1/2 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
21 Oct 1994	224	Accounting reference date notified as 31/07 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 Oct 1994	288	Secretary resigned;new secretary appointed;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 Document
03 Oct 1994	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 Document
03 Oct 1994	287	Registered office changed on 03/10/94 from: 64 whitchurch road cardiff CF4 3LX 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
20 Sep 1994	NEWINC	Incorporation	(15 pages)