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LOGICA QUEST TRUSTEES LIMITED

Company number 03288806

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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)
21 Jul 1999 288b Director resigned
21 Jul 1999 288a New director appointed
13 Jul 1999 AA Accounts made up to 30 April 1999
05 Jul 1999 287 Registered office changed on 05/07/99 from: holly grange holly lane balsall common coventry west midlands CV7 7EB
06 Jan 1999 363s Return made up to 06/12/98; no change of members
16 Dec 1998 288a New director appointed
16 Dec 1998 288b Director resigned
11 Nov 1998 AA Accounts made up to 30 April 1998
15 Jan 1998 225 Accounting reference date extended from 31/12/97 to 30/04/98
07 Jan 1998 363s Return made up to 06/12/97; full list of members
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1997 287 Registered office changed on 18/11/97 from: 3600 parkside birmingham business park birmingham B37 7YG
01 May 1997 CERTNM Company name changed enable information technology li mited\certificate issued on 01/05/97
12 Dec 1996 288b Secretary resigned
06 Dec 1996 NEWINC Incorporation