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LOGAN FENAMEC

Company number 03056230

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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)
28 Nov 2003 88(2)R Ad 21/11/03--------- £ si 69419@1=69419 £ ic 2000000/2069419
28 Nov 2003 123 Nc inc already adjusted 21/11/03
28 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2003 288a New director appointed
26 Nov 2003 288b Director resigned
26 Nov 2003 288b Director resigned
26 Nov 2003 288b Director resigned
26 Nov 2003 288b Director resigned
27 May 2003 363s Return made up to 15/05/03; full list of members
17 Apr 2003 AA Full accounts made up to 31 December 2002
17 Jul 2002 403a Declaration of satisfaction of mortgage/charge
27 May 2002 363s Return made up to 15/05/02; full list of members
10 May 2002 AA Full accounts made up to 31 December 2001
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Secretary resigned;director resigned
21 Jun 2001 363s Return made up to 15/05/01; full list of members
04 Apr 2001 288c Director's particulars changed
04 Apr 2001 288b Director resigned
03 Jan 2001 CERTNM Company name changed logan fabricom LIMITED\certificate issued on 03/01/01