LOGISTEX LIMITED

Company number 00334189

Date	Type	Description	View / Download
08 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Nov 2000	CERTNM	Company name changed cleco LTD\certificate issued on 03/11/00	(2 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: riverside, market harborough, leicestershire LE16 7PZ	(1 page)
28 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2000	SA	Statement of affairs	(3 pages)
10 Apr 2000	88(2)P	Ad 07/02/00--------- £ si 51000@1=51000 £ ic 903400/954400	(2 pages)
01 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 1999	AA	Full group accounts made up to 31 March 1999	(28 pages)
18 Oct 1999	363s	Return made up to 19/10/99; full list of members	(7 pages)
27 Sep 1999	SA	Statement of affairs	(42 pages)
27 Sep 1999	88(2)R	Ad 01/04/99--------- £ si 139520@1=139520 £ ic 763880/903400	(2 pages)
21 Sep 1999	169	£ ic 861720/763880 30/04/99 £ sr 97840@1=97840	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288b	Director resigned	(1 page)
25 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1999	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 Document
21 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(23 pages)
21 Apr 1999	123	£ nc 1300000/1573355 01/04/99	(1 page)
17 Dec 1998	AA	Full group accounts made up to 31 March 1998	(26 pages)
13 Oct 1998	363s	Return made up to 19/10/98; full list of members	(6 pages)
14 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 61720@1=61720 £ ic 800000/861720	(2 pages)
14 Apr 1998	122	£ ic 1015116/800000 31/03/98 £ sr 215116@1=215116	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)