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LOGICA INTERNATIONAL LIMITED

Company number 01237299

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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)
06 Nov 1997 363s Return made up to 12/10/97; no change of members
  • 363(287) ‐ Registered office changed on 06/11/97
11 Aug 1997 288b Director resigned
08 Aug 1997 288a New director appointed
22 Jan 1997 AA Accounts for a dormant company made up to 30 June 1996
12 Nov 1996 363s Return made up to 12/10/96; full list of members
24 Sep 1996 288 New director appointed
19 Sep 1996 288 Director resigned
16 Sep 1996 288 Director resigned
15 Aug 1996 288 Director resigned
15 Aug 1996 288 Director resigned
12 Aug 1996 288 Director resigned
18 Jul 1996 288 Director resigned
21 May 1996 288 Director resigned
14 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1996 AA Accounts for a dormant company made up to 30 June 1995
22 Nov 1995 288 New secretary appointed
14 Nov 1995 363s Return made up to 12/10/95; no change of members
17 Feb 1995 287 Registered office changed on 17/02/95 from: 68, newman street, london, W1A 4SE.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/95 from: 68, newman street, london, W1A 4SE.
19 Jan 1995 AA Accounts for a dormant company made up to 30 June 1994
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 dormant company made up to 30 June 1994
07 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 12/10/94; no change 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 12/10/94; no change of members
18 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed