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LOGICA VTS LIMITED

Company number 01388661

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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)
28 Jul 1996 288 New director appointed
21 May 1996 288 Director resigned
14 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1996 AA Full accounts made up to 30 June 1995
11 Dec 1995 288 Secretary's particulars changed
08 Dec 1995 363s Return made up to 19/11/95; no change of members
02 Mar 1995 287 Registered office changed on 02/03/95 from: 75 hampstead road london NW1 2PL
13 Feb 1995 287 Registered office changed on 13/02/95 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 13/02/95 from: 68 newman street london W1A 4SE
19 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Dec 1994 363s Return made up to 19/11/94; no change of members
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Request DocumentReturn made up to 19/11/94; no change of members
10 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
22 Dec 1993 363s Return made up to 19/11/93; full list of members
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Request DocumentReturn made up to 19/11/93; full list of members
22 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
14 Dec 1992 363s Return made up to 19/11/92; no change of members
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Request DocumentReturn made up to 19/11/92; no change of members
24 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
17 Jan 1992 363b Return made up to 19/11/91; no change of members
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Request DocumentReturn made up to 19/11/91; no change of members
02 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Dec 1990 363 Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1990 287 Registered office changed on 04/05/90 from: 64 newman street london W1A 4SE
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Request DocumentRegistered office changed on 04/05/90 from: 64 newman street london W1A 4SE
06 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989