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LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED

Company number 03953980

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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)
23 Dec 2003 288b Director resigned
09 Dec 2003 MA Memorandum and Articles of Association
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 AA Full accounts made up to 31 March 2003
10 Apr 2003 MA Memorandum and Articles of Association
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 363s Return made up to 17/03/03; full list of members
24 Mar 2003 363(288) Secretary's particulars changed
24 Mar 2003 363(353) Location of register of members address changed
22 Jan 2003 AA Full accounts made up to 31 March 2002
09 Jan 2003 288b Secretary resigned
09 Jan 2003 288a New secretary appointed
27 Dec 2002 395 Particulars of mortgage/charge
31 May 2002 88(2)R Ad 10/05/02--------- £ si 10000@1=10000 £ ic 284000/294000
23 Apr 2002 88(2)R Ad 04/04/01--------- £ si 10000@1
18 Apr 2002 363s Return made up to 17/03/02; full list of members
18 Apr 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
15 Apr 2002 88(2)R Ad 10/08/01--------- £ si 20000@1=20000 £ ic 255000/275000
15 Apr 2002 88(2)R Ad 22/08/01--------- £ si 5000@1=5000 £ ic 250000/255000
07 Jan 2002 AA Full accounts made up to 31 March 2001
19 Jul 2001 287 Registered office changed on 19/07/01 from: 10 norwich street london EC4A 1BD
23 May 2001 363s Return made up to 17/03/01; full list of members
23 May 2001 353 Location of register of members
24 Apr 2001 88(2)R Ad 20/04/00--------- £ si 159840@1=159840 £ si 800000@.1=80000 £ ic 10160/250000