LOGETTA COMPANY LIMITED — Filings & Documents (36)
(E)Special resolution
2004-12-28 · Other
(E)Return of final meeting
2004-12-18 · Other
(E)Final statement of accounts
2004-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)Special resolution
2004-01-07 · Other
(E)Notice of appointment of liquidators
2004-01-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-12-23 · Annual Return
(E)Declaration of solvency
2003-12-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-20 · Other
(E)Resignation letter from directors or secretaries
1999-07-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-13 · Annual Return
(E)Data Input Form
1997-01-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-16 · Annual Return
(E)Annual return
1991-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
(E)Notice of registered office and any change thereof
1989-12-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-12-28 | |
| (E)Return of final meeting | Other | 2004-12-18 | |
| (E)Final statement of accounts | Other | 2004-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)Special resolution | Other | 2004-01-07 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-23 | |
| (E)Declaration of solvency | Other | 2003-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-13 | |
| (E)Data Input Form | Other | 1997-01-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-08 |
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