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LOGICA CONSULTING LIMITED

Company number 02478473

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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)
13 Nov 1992 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
13 Nov 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1992 363b Return made up to 08/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/92; full list of members
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1991 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
14 Aug 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
05 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Apr 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
15 Mar 1991 287 Registered office changed on 15/03/91 from: 4 charnwood street derby
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Request DocumentRegistered office changed on 15/03/91 from: 4 charnwood street derby
15 Mar 1991 88(2)R Ad 01/04/90--------- £ si 44900@1=44900 £ si 50000@.1=5000 £ ic 100/50000
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Request DocumentAd 01/04/90--------- £ si 44900@1=44900 £ si 50000@.1=5000 £ ic 100/50000
24 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1990 88(2)R Ad 16/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/03/90--------- £ si 98@1=98 £ ic 2/100
23 Mar 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1990 NEWINC Incorporation