Companies House does not verify the accuracy of the information filed

Advanced company search

LOGVALE HOLDING COMPANY LIMITED

Company number 06854101

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jun 2009	225	Accounting reference date extended from 31/03/2010 to 30/04/2010	View PDF Accounting reference date extended from 31/03/2010 to 30/04/2010 - link opens in a new window - 1 page (1 page)
13 May 2009	88(2)	Ad 30/04/09\gbp si 41940@1=41940\gbp ic 2/41942\	View PDF Ad 30/04/09\gbp si 41940@1=41940\gbp ic 2/41942\ - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
13 May 2009	123	Gbp nc 100/100000\30/04/09	View PDF Gbp nc 100/100000\30/04/09 - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminate, secretary neil roderick walmsley logged form	View PDF Appointment terminate, secretary neil roderick walmsley logged form - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminate, director and secretary simon timothy james ratcliffe logged form	View PDF Appointment terminate, director and secretary simon timothy james ratcliffe logged form - link opens in a new window - 1 page (1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB	View PDF Registered office changed on 07/05/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Director and secretary appointed katherine louise harriet cooke	View PDF Director and secretary appointed katherine louise harriet cooke - link opens in a new window - 3 pages (3 pages)
07 May 2009	288a	Director appointed paul neville rodney cooke	View PDF Director appointed paul neville rodney cooke - link opens in a new window - 3 pages (3 pages)
06 May 2009	CERTNM	Company name changed GAG296 LIMITED\certificate issued on 07/05/09	View PDF Company name changed GAG296 LIMITED\certificate issued on 07/05/09 - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?