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LOG NETWORKS LIMITED

Company number 03023200

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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)
11 Oct 1996 288b Secretary resigned
19 Sep 1996 AA Accounts for a small company made up to 31 December 1995
12 Sep 1996 363s Return made up to 17/02/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Sep 1996 287 Registered office changed on 12/09/96 from: c/o harbottle & co hanover house 14 hanover square london W1R 0BE
09 Aug 1995 224 Accounting reference date notified as 31/12
19 Apr 1995 288 Director resigned;new director appointed
19 Apr 1995 288 Secretary resigned;new secretary appointed
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1995 CERTNM Company name changed speed 4830 LIMITED\certificate issued on 11/04/95
06 Apr 1995 287 Registered office changed on 06/04/95 from: 174-180 old street classic house london EC1V 9BP
17 Feb 1995 NEWINC Incorporation