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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)
24 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 123 £ nc 160000/310000 20/04/00
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2001 288a New director appointed
04 Oct 2000 88(2)R Ad 30/06/00--------- £ si 10000@1=10000 £ ic 160/10160
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
12 May 2000 288a New director appointed
12 May 2000 88(2)R Ad 17/04/00--------- £ si 19@1=19 £ ic 141/160
08 May 2000 288b Director resigned
05 May 2000 123 Nc inc already adjusted 20/04/00
05 May 2000 MA Memorandum and Articles of Association
05 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Apr 2000 CERTNM Company name changed service logistics LIMITED\certificate issued on 27/04/00
26 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 88(2)R Ad 30/03/00--------- £ si 140@1=140 £ ic 1/141
17 Mar 2000 NEWINC Incorporation