- Company Overview for DOCULOGIC (GROUP) LIMITED (03402630)
- Filing history for DOCULOGIC (GROUP) LIMITED (03402630)
- People for DOCULOGIC (GROUP) LIMITED (03402630)
- Charges for DOCULOGIC (GROUP) LIMITED (03402630)
- Insolvency for DOCULOGIC (GROUP) LIMITED (03402630)
- More for DOCULOGIC (GROUP) LIMITED (03402630)
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
|
|
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
|
|
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 |