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LOGICOM COMPUTER SERVICES (U.K.) LIMITED

Company number 02014157

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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)
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 363a Return made up to 24/09/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
02 Dec 2004 287 Registered office changed on 02/12/04 from: 20 bourne court southend road woodford green essex IG8 8HD
14 Oct 2004 363s Return made up to 24/09/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 31 May 2003
16 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AA Accounts for a small company made up to 31 May 2002
10 Oct 2002 363s Return made up to 24/09/02; full list of members
07 Oct 2002 288c Director's particulars changed
12 Nov 2001 AA Accounts for a small company made up to 31 May 2001
09 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 AA Accounts for a small company made up to 31 May 2000
16 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1999 AA Accounts for a small company made up to 31 May 1999
04 Nov 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 1998 AA Accounts for a small company made up to 31 May 1998
11 Nov 1998 288c Director's particulars changed
06 Nov 1998 363s Return made up to 09/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1997 AA Accounts for a small company made up to 31 May 1997
10 Oct 1997 363s Return made up to 09/10/97; no change of members