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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)
12 Dec 2003 155(6)a Declaration of assistance for shares acquisition
12 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter exec & 28/11/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2003 AA Full accounts made up to 30 September 2003
03 Jul 2003 363s Return made up to 12/06/03; full list of members
17 Dec 2002 AA Full accounts made up to 30 September 2002
07 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2002 AA Full accounts made up to 30 September 2001
07 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Accounts for a medium company made up to 30 September 2000
17 Nov 2000 CERTNM Company name changed norman shipping services LIMITED\certificate issued on 20/11/00
11 Jul 2000 363s Return made up to 12/06/00; full list of members
01 Apr 2000 395 Particulars of mortgage/charge
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
08 Mar 2000 155(6)a Declaration of assistance for shares acquisition
25 Feb 2000 395 Particulars of mortgage/charge
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
22 Feb 2000 395 Particulars of mortgage/charge
22 Feb 2000 395 Particulars of mortgage/charge
06 Jan 2000 AA Full group accounts made up to 30 September 1999
06 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/01/99
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Request DocumentResolutions
06 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/01/99
14 Nov 1999 AA Full group accounts made up to 30 September 1998
22 Jun 1999 363s Return made up to 12/06/99; full list of members