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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)
22 Jan 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Aug 1991 363b Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
05 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Mar 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
20 Jun 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
01 Mar 1990 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
08 Jan 1990 363 Return made up to 11/08/89; full list of members
09 Aug 1989 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
22 Dec 1988 363 Return made up to 24/06/88; full list of members
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1987 363 Return made up to 24/06/87; full list of members
03 Jun 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Jul 1986 363 Return made up to 24/06/86; full list of members
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Request DocumentReturn made up to 24/06/86; full list of members
10 Jul 1986 AA Group of companies' accounts made up to 30 September 1985
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Request DocumentGroup of companies' accounts made up to 30 September 1985
10 Jun 1970 MISC Certificate of incorporation
10 Jun 1970 NEWINC Incorporation