LOGISTEX EUROPE LTD

Company number 07303482

Date	Type	Description	View / Download
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 50,000.00000	(5 pages)
21 Feb 2011	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(2 pages)
21 Feb 2011	AP03	Appointment of Mark Andrew Nicholson as a secretary	(3 pages)
21 Feb 2011	AP01	Appointment of Mr Simon Milton Webber as a director	(3 pages)
21 Feb 2011	AP01	Appointment of Mr Kevin Anthony Joseph Sheridan as a director	(3 pages)
21 Feb 2011	AP01	Appointment of Andrew David Branch as a director	(3 pages)
21 Feb 2011	AP01	Appointment of Melvyn John Mccartney as a director	(3 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 Feb 2011	TM01	Termination of appointment of Hp Directors Limited as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Jeremy William Woodhouse as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mark Andrew Nicholson as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Gerald Couldrake as a director	(2 pages)
02 Feb 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
02 Feb 2011	AD01	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 2 February 2011	(2 pages)
02 Feb 2011	CERTNM	Company name changed howper 725 LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-02-01	(3 pages)
02 Feb 2011	CONNOT	Change of name notice	(2 pages)
02 Jul 2010	NEWINC	Incorporation	(62 pages)

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