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LOGICA ESIS (UK) LIMITED

Company number 02444282

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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)
16 Jun 1997 288c Director's particulars changed
08 Jan 1997 AA Full accounts made up to 31 March 1996
23 Aug 1996 363s Return made up to 01/08/96; full list of members
  • 363(288) ‐ Director resigned
19 Mar 1996 288 Secretary resigned
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
05 Jan 1996 AA Full accounts made up to 31 March 1995
15 Aug 1995 363s Return made up to 01/08/95; no change of members
13 Jan 1995 288 New director appointed
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13 Jan 1995 288 Director resigned
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09 Dec 1994 288 New director appointed
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22 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Aug 1994 363s Return made up to 01/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/94; no change of members
06 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1994 288 New director appointed
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29 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Aug 1993 363s Return made up to 01/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/08/93; full list of members
01 Jun 1993 CERTNM Company name changed ngc settlements LIMITED\certificate issued on 01/06/93
28 Sep 1992 288 Secretary's particulars changed;new secretary appointed
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Request DocumentSecretary's particulars changed;new secretary appointed
15 Sep 1992 AA Full accounts made up to 31 March 1992
15 Sep 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
15 Sep 1992 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
15 Sep 1992 353 Location of register of members
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Request DocumentLocation of register of members