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LOGISTEX LIMITED

Company number 00334189

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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)
18 Apr 1989 363 Return made up to 29/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/88; full list of members
13 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1988 88(2) Wd 24/10/88 ad 29/03/88--------- £ si 780000@1=780000
03 Nov 1988 PUC 3 Wd 24/10/88 ad 29/03/88--------- £ si 215116@1=215116
03 Nov 1988 123 £ nc 20000/1300000
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Request Document£ nc 20000/1300000
06 May 1988 AA Full accounts made up to 31 March 1987
08 Apr 1988 CERTNM Company name changed cleco electric industries limite d\certificate issued on 11/04/88
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Request DocumentCompany name changed cleco electric industries limite d\certificate issued on 11/04/88
08 Apr 1988 CERTNM Company name changed\certificate issued on 08/04/88
31 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1988 363 Return made up to 25/08/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/87; no change of members
11 Aug 1987 AA Full accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1986
03 Apr 1987 363 Return made up to 16/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/06/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Jun 1986 AA Full accounts made up to 31 March 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1985
30 Nov 1937 NEWINC Incorporation