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LOGICA HOLDINGS LIMITED

Company number 01376179

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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)
20 May 1999 288a New director appointed
04 Feb 1999 AA Full accounts made up to 30 June 1998
04 Nov 1998 363s Return made up to 12/10/98; 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 12/10/98; no change of members
06 Aug 1998 AUD Auditor's resignation
28 Apr 1998 AA Full accounts made up to 30 June 1997
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
29 Nov 1996 AA Full accounts 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
14 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1996 AA Full accounts made up to 30 June 1995
11 Dec 1995 288 Secretary's particulars changed
11 Dec 1995 363s Return made up to 19/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 1995 288 Director resigned
15 Mar 1995 287 Registered office changed on 15/03/95 from: 75 hampstead road london NW1 2PL
01 Mar 1995 287 Registered office changed on 01/03/95 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 01/03/95 from: 68 newman street london W1A 4SE
19 Jan 1995 AA Full accounts 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 DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995