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LOGTRIX CONSULTING LIMITED

Company number 02927585

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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)
06 May 1997 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
06 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 May 1997 123 £ nc 100/10000 24/04/97
19 Mar 1997 AA Accounts for a small company made up to 31 May 1996
29 Jul 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Jul 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 May 1996 MISC Amending 882R 130596
20 May 1996 363s Return made up to 10/05/96; full list of members
02 Apr 1996 AA Accounts for a small company made up to 31 May 1995
31 Jul 1995 363s Return made up to 10/05/95; full list of members
  • 363(287) ‐ Registered office changed on 31/07/95
31 Jul 1995 288 New secretary appointed
31 Jul 1995 288 New director appointed
31 Jul 1995 287 Registered office changed on 31/07/95 from: 21 buckingham gate london SW1E 6LS
10 Jul 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1995 287 Registered office changed on 10/07/95 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 10/07/95 from: 50 lincolns inn fields london WC2A 3PF
11 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 CERTNM Company name changed virkture LIMITED\certificate issued on 08/06/94
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Request DocumentCompany name changed virkture LIMITED\certificate issued on 08/06/94
10 May 1994 NEWINC Incorporation
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Request DocumentIncorporation