LOGISTICSOFTWARE LIMITED — Filings & Documents (31)
(E)Final statement of accounts
2002-08-23 · Other
(E)Return of final meeting
2002-08-23 · Other
(E)Liquidator's statement of account
2002-08-23 · Winding Up
(E)Liquidator's statement of account
2002-08-19 · Winding Up
(E)Amended document
2001-10-10 · Other
(E) Explanatory Letter
2001-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-27 · Address Change
(E)Notice of appointment of liquidators
2001-07-23 · Other
(E)Special resolution
2001-07-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-11 · Name Change
(E)Special resolution for change of name
1999-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-27 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-27 · Other
(E)FSC1 - Return of Allotments
1997-11-27 · Share Related
Certificate of Incorporation on Change of Name
1997-10-22 · Name Change
(E)Special resolution for change of name
1997-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)Memorandum & Articles of Association
1997-08-15 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-15 · Other
Certificate of Incorporation
1997-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-08-23 | |
| (E)Return of final meeting | Other | 2002-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-19 | |
| (E)Amended document | Other | 2001-10-10 | |
| (E) Explanatory Letter | Other | 2001-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-23 | |
| (E)Special resolution | Other | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-11 | |
| (E)Special resolution for change of name | Other | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-22 | |
| (E)Special resolution for change of name | Other | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-15 | |
| (E)Declaration of Compliance | Other | 1997-08-15 | |
| Certificate of Incorporation | Incorporation | 1997-08-15 |
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