Logicall UK Limited

Company Name	Logicall UK Limited
Company Status	Active
Company Number	03664050
Category	Private Limited Company
Incorporation Date	9 November 1998(25 years, 5 months ago)
Previous Names	Fisepa 84 Limited and Ng Logistics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin John Rue
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit 1, The Griffin Centre Staines Road Feltham TW14 0HS

Director Name	Peter Damian O'Brien
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit 1, The Griffin Centre Staines Road Feltham TW14 0HS

Director Name	Janssen Group Of Companies B.V. (Corporation)
Status	Current
Appointed	14 March 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	Newtonweg 10 5928 Pn Venlo Netherlands

Director Name	Logicall Group Bv (Corporation)
Status	Current
Appointed	14 March 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	Newtonweg 10 5928 Pn Venlo Netherlands

Director Name	Mrs Susan Elizabeth Vandersteen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Pound Lane Thatcham Newbury Berkshire RG19 3TG

Secretary Name	Mr Jeremy Guy Parkes
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exeter Cottages The Coombe Streatley Berkshire RG8 9QX

Director Name	Nigel Leslie Short
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Eweleaze Stapleton Martock Somerset TA12 6AN

Director Name	Mr Gary Dean
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months (resigned 14 December 2022)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS

Secretary Name	Nigel Leslie Short
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Eweleaze Stapleton Martock Somerset TA12 6AN

Secretary Name	Mr Gary Dean
Status	Resigned
Appointed	27 April 2012(13 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 December 2022)
Role	Company Director
Correspondence Address	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS

Secretary Name	Mr Martin John Rue
Status	Resigned
Appointed	14 December 2022(24 years, 1 month after company formation)
Appointment Duration	3 months (resigned 14 March 2023)
Role	Company Director
Correspondence Address	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS

Contact

Website	www.normanglobal.com
Telephone	020 89170299
Telephone region	London

Location

Registered Address	Unit 1, The Griffin Centre Staines Road Feltham TW14 0HS
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£22,355,724
Gross Profit	£5,335,423
Net Worth	£81,474
Cash	£236,606
Current Liabilities	£5,713,197

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

17 March 2000	Delivered on: 1 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 February 2000	Delivered on: 19 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 March 2000

Delivered on: 1 April 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 February 2000

Delivered on: 19 February 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 December 2023	Company name changed ng logistics LIMITED\certificate issued on 27/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 (3 pages)
20 December 2023	Registration of charge 036640500003, created on 20 December 2023 (40 pages)
5 December 2023	Confirmation statement made on 9 November 2023 with updates (6 pages)
5 December 2023	Director's details changed for Janssen Group of Companies B.V. on 1 November 2023 (1 page)
23 November 2023	Director's details changed for Peter Damian O'brien on 9 November 2023 (2 pages)
24 April 2023	Annual return made up to 9 November 2008 with a full list of shareholders (11 pages)
22 April 2023	Group of companies' accounts made up to 30 September 2022 (36 pages)
21 March 2023	Cessation of Peter Damian O'brien as a person with significant control on 14 March 2023 (1 page)
21 March 2023	Second filing of the annual return made up to 9 November 2011 (24 pages)
21 March 2023	Cessation of Martin John Rue as a person with significant control on 14 March 2023 (1 page)
21 March 2023	Notification of a person with significant control statement (2 pages)
21 March 2023	Second filing of the annual return made up to 9 November 2009 (24 pages)
21 March 2023	Second filing of the annual return made up to 9 November 2010 (24 pages)
21 March 2023	Cessation of Gary Dean as a person with significant control on 14 March 2023 (1 page)
20 March 2023	Registered office address changed from , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 20 March 2023 (1 page)
20 March 2023	Termination of appointment of Martin John Rue as a secretary on 14 March 2023 (1 page)
20 March 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
20 March 2023	Appointment of Janssen Group of Companies B.V. as a director on 14 March 2023 (2 pages)
17 March 2023	Statement of capital following an allotment of shares on 14 March 2023 GBP 900 (3 pages)
8 March 2023	Satisfaction of charge 2 in full (1 page)
8 March 2023	Satisfaction of charge 1 in full (1 page)
5 January 2023	Appointment of Mr Martin John Rue as a secretary on 14 December 2022 (2 pages)
5 January 2023	Termination of appointment of Gary Dean as a secretary on 14 December 2022 (1 page)
5 January 2023	Termination of appointment of Gary Dean as a director on 14 December 2022 (1 page)
25 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
23 June 2022	Group of companies' accounts made up to 30 September 2021 (32 pages)
7 December 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
1 February 2021	Group of companies' accounts made up to 30 September 2020 (33 pages)
4 January 2021	Confirmation statement made on 9 November 2020 with updates (4 pages)
5 May 2020	Group of companies' accounts made up to 30 September 2019 (32 pages)
18 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
27 March 2019	Group of companies' accounts made up to 30 September 2018 (33 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
19 April 2018	Group of companies' accounts made up to 30 September 2017 (33 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 March 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
17 March 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
14 December 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
19 February 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
19 February 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
18 February 2016	Registered office address changed from 3 Wesley Gate, Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from , 3 Wesley Gate, Queens Road, Reading, RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 3 Wesley Gate, Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 855 (5 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 855 (5 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 855 (5 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 February 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
21 February 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 855 (5 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 855 (5 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 855 (5 pages)
13 August 2014	Sub-division of shares on 18 July 2014 (5 pages)
13 August 2014	Resolutions RES13 ‐ Re-sub div 18/07/2014 (2 pages)
13 August 2014	Resolutions RES13 ‐ Re-sub div 18/07/2014 (2 pages)
13 August 2014	Sub-division of shares on 18 July 2014 (5 pages)
10 June 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
10 June 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
20 February 2014	Resolutions RES13 ‐ Subdivided of shares 24/01/2014 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 February 2014	Sub-division of shares on 14 February 2014 (5 pages)
20 February 2014	Resolutions RES13 ‐ Subdivided of shares 24/01/2014 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 February 2014	Sub-division of shares on 14 February 2014 (5 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (5 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (5 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (5 pages)
13 March 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
13 March 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
21 November 2012	Director's details changed for Peter Damian O'brien on 9 November 2012 (2 pages)
21 November 2012	Director's details changed for Martin John Rue on 9 November 2012 (2 pages)
21 November 2012	Director's details changed for Gary Dean on 9 November 2012 (2 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Director's details changed for Peter Damian O'brien on 9 November 2012 (2 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Director's details changed for Gary Dean on 9 November 2012 (2 pages)
21 November 2012	Director's details changed for Martin John Rue on 9 November 2012 (2 pages)
21 November 2012	Director's details changed for Martin John Rue on 9 November 2012 (2 pages)
21 November 2012	Director's details changed for Gary Dean on 9 November 2012 (2 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Director's details changed for Peter Damian O'brien on 9 November 2012 (2 pages)
15 May 2012	Registered office address changed from C/O Norman Global Logistics the Griffin Centre Staines Road Feltham Middlesex TW14 0HS on 15 May 2012 (1 page)
15 May 2012	Appointment of Mr Gary Dean as a secretary on 27 April 2012 (1 page)
15 May 2012	Registered office address changed from , C/O Norman Global Logistics, the Griffin Centre Staines Road, Feltham, Middlesex, TW14 0HS on 15 May 2012 (1 page)
15 May 2012	Appointment of Mr Gary Dean as a secretary on 27 April 2012 (1 page)
15 May 2012	Registered office address changed from C/O Norman Global Logistics the Griffin Centre Staines Road Feltham Middlesex TW14 0HS on 15 May 2012 (1 page)
10 May 2012	Termination of appointment of Nigel Leslie Short as a director on 27 April 2012 (1 page)
10 May 2012	Termination of appointment of Nigel Leslie Short as a secretary on 27 April 2012 (1 page)
10 May 2012	Termination of appointment of Nigel Leslie Short as a director on 27 April 2012 (1 page)
10 May 2012	Termination of appointment of Nigel Leslie Short as a secretary on 27 April 2012 (1 page)
4 April 2012	Cancellation of shares. Statement of capital on 4 April 2012 GBP 855 (4 pages)
4 April 2012	Cancellation of shares. Statement of capital on 4 April 2012 GBP 855 (4 pages)
4 April 2012	Cancellation of shares. Statement of capital on 4 April 2012 GBP 855 (4 pages)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Purchase of own shares. (3 pages)
29 November 2011	Group of companies' accounts made up to 30 September 2011 (22 pages)
29 November 2011	Group of companies' accounts made up to 30 September 2011 (22 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/03/2023 (8 pages)
10 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Director's details changed for Martin John Rue on 1 October 2010 (2 pages)
10 December 2010	Director's details changed for Nigel Leslie Short on 1 October 2010 (1 page)
10 December 2010	Director's details changed for Martin John Rue on 1 October 2010 (2 pages)
10 December 2010	Director's details changed for Martin John Rue on 1 October 2010 (2 pages)
10 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Director's details changed for Martin John Rue on 1 October 2010 (2 pages)
10 December 2010	Director's details changed for Martin John Rue on 1 October 2010 (2 pages)
10 December 2010	Director's details changed for Nigel Leslie Short on 1 October 2010 (1 page)
10 December 2010	Director's details changed for Martin John Rue on 1 October 2010 (2 pages)
10 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/03/2023 (8 pages)
10 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Director's details changed for Nigel Leslie Short on 1 October 2010 (1 page)
8 December 2010	Group of companies' accounts made up to 30 September 2010 (20 pages)
8 December 2010	Group of companies' accounts made up to 30 September 2010 (20 pages)
24 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/03/2023 (7 pages)
24 January 2010	Director's details changed for Martin John Rue on 14 December 2009 (2 pages)
24 January 2010	Director's details changed for Nigel Leslie Short on 14 December 2009 (2 pages)
24 January 2010	Director's details changed for Peter Damian O'brien on 14 December 2009 (2 pages)
24 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
24 January 2010	Director's details changed for Gary Dean on 14 December 2009 (2 pages)
24 January 2010	Director's details changed for Gary Dean on 14 December 2009 (2 pages)
24 January 2010	Director's details changed for Martin John Rue on 14 December 2009 (2 pages)
24 January 2010	Director's details changed for Nigel Leslie Short on 14 December 2009 (2 pages)
24 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
24 January 2010	Director's details changed for Peter Damian O'brien on 14 December 2009 (2 pages)
24 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Group of companies' accounts made up to 30 September 2009 (19 pages)
16 December 2009	Group of companies' accounts made up to 30 September 2009 (19 pages)
12 December 2008	Group of companies' accounts made up to 30 September 2008 (20 pages)
12 December 2008	Group of companies' accounts made up to 30 September 2008 (20 pages)
26 November 2008	Return made up to 09/11/08; full list of members (5 pages)
26 November 2008	Return made up to 09/11/08; full list of members (5 pages)
18 December 2007	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2007	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2007	Group of companies' accounts made up to 30 September 2007 (21 pages)
10 December 2007	Group of companies' accounts made up to 30 September 2007 (21 pages)
8 January 2007	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2007	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2006	Group of companies' accounts made up to 30 September 2006 (26 pages)
11 December 2006	Group of companies' accounts made up to 30 September 2006 (26 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 December 2005	Group of companies' accounts made up to 30 September 2005 (22 pages)
20 December 2005	Group of companies' accounts made up to 30 September 2005 (22 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
9 May 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
30 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2003	Group of companies' accounts made up to 30 September 2003 (22 pages)
10 December 2003	Group of companies' accounts made up to 30 September 2003 (22 pages)
11 November 2003	Return made up to 09/11/03; full list of members (9 pages)
11 November 2003	Return made up to 09/11/03; full list of members (9 pages)
17 December 2002	Group of companies' accounts made up to 30 September 2002 (22 pages)
17 December 2002	Group of companies' accounts made up to 30 September 2002 (22 pages)
11 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 December 2001	Group of companies' accounts made up to 30 September 2001 (22 pages)
17 December 2001	Group of companies' accounts made up to 30 September 2001 (22 pages)
12 November 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(288) ‐ Director's particulars changed (8 pages)
12 November 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(288) ‐ Director's particulars changed (8 pages)
23 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
23 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
22 November 2000	Return made up to 09/11/00; full list of members (8 pages)
22 November 2000	Return made up to 09/11/00; full list of members (8 pages)
17 November 2000	Registered office changed on 17/11/00 from: the old coroner's court no 1 london street reading berkshire RG1 4QW (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Registered office changed on 17/11/00 from: the old coroner's court no 1 london street reading berkshire RG1 4QW (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Registered office changed on 17/11/00 from: the old coroner's court, no 1 london street, reading, berkshire RG1 4QW (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
10 July 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
10 July 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
1 April 2000	Particulars of mortgage/charge (4 pages)
1 April 2000	Particulars of mortgage/charge (4 pages)
29 February 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
29 February 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
15 November 1999	Return made up to 09/11/99; full list of members (7 pages)
15 November 1999	Return made up to 09/11/99; full list of members (7 pages)
10 November 1999	Company name changed fisepa 84 LIMITED\certificate issued on 11/11/99 (2 pages)
10 November 1999	Company name changed fisepa 84 LIMITED\certificate issued on 11/11/99 (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Ad 04/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Ad 04/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 June 1999	New director appointed (2 pages)
9 November 1998	Incorporation (17 pages)
9 November 1998	Incorporation (17 pages)