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JACK LOGGIN LIMITED

Company number 02468439

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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)
27 Jan 2004 AA Full accounts made up to 15 June 2003
04 Dec 2003 395 Particulars of mortgage/charge
29 Aug 2003 395 Particulars of mortgage/charge
18 Mar 2003 288a New secretary appointed
12 Mar 2003 395 Particulars of mortgage/charge
17 Feb 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 288b Secretary resigned
17 Feb 2003 288a New secretary appointed
16 Dec 2002 AA Full accounts made up to 16 June 2002
30 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
14 Feb 2002 363s Return made up to 08/02/02; full list of members
17 Oct 2001 AA Full accounts made up to 17 June 2001
05 Mar 2001 363s Return made up to 08/02/01; full list of members
09 Feb 2001 88(2)R Ad 28/07/00--------- £ si 1740000@1=1740000 £ ic 150002/1890002
16 Oct 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
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Oct 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
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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