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LOGICALL UK LIMITED

Company number 00981771

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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)
07 Jul 2009 288c Director's change of particulars / gary dean fiff / 31/05/2009
07 Jul 2009 288c Director and secretary's change of particulars / nigel short / 31/05/2009
07 Jul 2009 363a Return made up to 12/06/09; full list of members
07 Jul 2009 288c Director's change of particulars / peter o'brien / 31/05/2009
12 Dec 2008 AA Full accounts made up to 30 September 2008
07 Jul 2008 363a Return made up to 12/06/08; full list of members
07 Dec 2007 AA Full accounts made up to 30 September 2007
16 Jul 2007 363s Return made up to 12/06/07; no change of members
11 Dec 2006 AA Full accounts made up to 30 September 2006
10 Jul 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2005 AA Full accounts made up to 30 September 2005
02 Aug 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 288b Director resigned
06 May 2005 AA Full accounts made up to 30 September 2004
03 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 288b Director resigned
03 Mar 2005 155(6)a Declaration of assistance for shares acquisition
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 23/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 363s Return made up to 12/06/04; full list of members
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association