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FACITLOGIC SYSTEMS LIMITED

Company number 03113591

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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)
14 Oct 2004 363s Return made up to 13/10/04; full list of members
28 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jul 2004 AA Accounts for a dormant company made up to 31 October 2003
28 Nov 2003 363s Return made up to 13/10/03; full list of members
03 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
31 Oct 2002 363s Return made up to 13/10/02; full list of members
11 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
16 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
14 Feb 2001 287 Registered office changed on 14/02/01 from: 45 eleanor road new southgate london N11 2QS
14 Nov 2000 363s Return made up to 13/10/00; full list of members
31 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1999 363s Return made up to 13/10/99; full list of members
31 Aug 1999 AA Full accounts made up to 31 October 1998
11 Nov 1998 363s Return made up to 13/10/98; no change of members
28 Sep 1998 363s Return made up to 13/10/97; no change of members
02 Mar 1998 AA Full accounts made up to 31 October 1997
20 Jan 1997 363s Return made up to 13/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 1996 AA Full accounts made up to 31 October 1996
30 Oct 1995 288 Secretary resigned;new secretary appointed
30 Oct 1995 288 Director resigned;new director appointed
30 Oct 1995 287 Registered office changed on 30/10/95 from: international house 31 church road hendon london NW4 4EB
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 30/10/95 from: international house 31 church road hendon london NW4 4EB
13 Oct 1995 NEWINC Incorporation