25 October 2001 | Dissolved | 1 page |
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25 July 2001 | Return of final meeting in a members' voluntary winding up | 3 pages |
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20 November 2000 | Registered office changed on 20/11/00 from: the marmon group LTD broadacre house 16-20 lowther street carlisle cumbria CA3 8DA | 1 page |
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17 November 2000 | Declaration of solvency | 3 pages |
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17 November 2000 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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17 November 2000 | Appointment of a voluntary liquidator | 1 page |
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17 November 2000 | Res re specie | 1 page |
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15 September 2000 | Full accounts made up to 31 December 1999 | 9 pages |
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13 June 2000 | Director resigned | 1 page |
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13 June 2000 | New director appointed | 2 pages |
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12 November 1999 | Return made up to 07/11/99; full list of members | 6 pages |
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27 September 1999 | Full accounts made up to 31 December 1998 | 10 pages |
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20 May 1999 | Director resigned | 1 page |
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12 November 1998 | Return made up to 07/11/98; full list of members | 6 pages |
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15 September 1998 | Full accounts made up to 31 December 1997 | 11 pages |
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25 February 1998 | Director resigned | 1 page |
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4 December 1997 | Memorandum and Articles of Association | 17 pages |
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4 December 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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4 December 1997 | £ nc 250000/500000 21/11/97 | 1 page |
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4 December 1997 | Ad 21/11/97--------- £ si 250000@1=250000 £ ic 250000/500000 | 2 pages |
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14 November 1997 | Return made up to 07/11/97; full list of members | 6 pages |
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9 June 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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29 November 1996 | New director appointed | 2 pages |
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12 November 1996 | Return made up to 07/11/96; full list of members | 6 pages |
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18 October 1996 | Memorandum and Articles of Association | 17 pages |
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18 October 1996 | Ad 07/10/96--------- £ si 249998@1=249998 £ ic 2/250000 | 2 pages |
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18 October 1996 | £ nc 100/250000 07/10/96 | 1 page |
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18 October 1996 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
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22 August 1996 | Memorandum and Articles of Association | 16 pages |
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26 July 1996 | New director appointed | 1 page |
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26 July 1996 | Registered office changed on 26/07/96 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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26 July 1996 | Director resigned | 2 pages |
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26 July 1996 | New secretary appointed;new director appointed | 1 page |
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26 July 1996 | New director appointed | 1 page |
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26 July 1996 | Director resigned | 2 pages |
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26 July 1996 | Secretary resigned | 2 pages |
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21 July 1996 | Accounting reference date notified as 31/12 | 1 page |
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25 January 1996 | Company name changed loganberry LIMITED\certificate issued on 26/01/96 | 2 pages |
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7 November 1995 | Incorporation | 40 pages |
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