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LOGICALL TELECOMMUNICATIONS LIMITED

Company number 02980150

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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)
03 Feb 1999 AA Full accounts made up to 31 March 1998
19 Nov 1998 363a Return made up to 18/10/98; full list of members
19 Nov 1998 288c Director's particulars changed
19 Nov 1998 288a New director appointed
19 Nov 1998 288c Director's particulars changed
19 Nov 1998 288c Director's particulars changed
20 Jul 1998 363a Return made up to 18/10/97; full list of members
20 Jul 1998 88(2)R Ad 31/03/98--------- £ si 985000@1=985000 £ ic 15000/1000000
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Dec 1997 AA Full accounts made up to 31 March 1997
10 Nov 1997 287 Registered office changed on 10/11/97 from: express buildings 29 upper parliament street nottingham NG1 2AQ
30 May 1997 403a Declaration of satisfaction of mortgage/charge
08 Apr 1997 225 Accounting reference date extended from 30/03/97 to 31/03/97
24 Mar 1997 225 Accounting reference date shortened from 30/06/97 to 30/03/97
13 Mar 1997 395 Particulars of mortgage/charge
12 Dec 1996 363a Return made up to 18/10/96; full list of members
12 Dec 1996 288a New secretary appointed
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Secretary resigned
09 Oct 1996 AA Accounts for a small company made up to 30 June 1996
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Secretary resigned
08 Oct 1996 288a New director appointed