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DOCULOGIC (GROUP) LIMITED

Company number 03402630

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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)
04 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
31 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2002 88(2)R Ad 01/05/02--------- £ si 43@1
31 Dec 2002 123 £ nc 100/200 01/05/02
28 Oct 2002 363s Return made up to 11/07/02; full list of members
28 Oct 2002 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
28 Oct 2002 363(287) Registered office changed on 28/10/02
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 28/10/02
28 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2002 AA Group of companies' accounts made up to 31 July 2001
25 Apr 2002 CERTNM Company name changed doculogic LTD\certificate issued on 25/04/02
08 Oct 2001 AA Group of companies' accounts made up to 31 July 2000
12 Sep 2001 363s Return made up to 11/07/01; full list of members
27 Feb 2001 363s Return made up to 11/07/00; full list of members; amend
27 Feb 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Nov 2000 363s Return made up to 11/07/00; full list of members
01 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 2000 287 Registered office changed on 01/11/00 from: unit 14 10/50 willow street london EC2A 4BH
01 Nov 2000 288b Director resigned
15 May 2000 AA Accounts for a small company made up to 31 July 1999
07 Jan 2000 288a New director appointed
06 Jan 2000 287 Registered office changed on 06/01/00 from: 39C highbury place london N5 1QP
06 Jan 2000 288a New director appointed
10 Sep 1999 363a Return made up to 11/07/99; full list of members
17 Mar 1999 AA Accounts for a small company made up to 31 July 1998
29 Jan 1999 363a Return made up to 11/07/98; full list of members