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LOGIC BUSINESS SYSTEMS LIMITED

Company number 02059640

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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)
04 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 93
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2014 MA Memorandum and Articles of Association
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 90
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2012 CH03 Secretary's details changed for Mr John Michael Stashkiw on 30 March 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr John Michael Stashkiw on 30 March 2012
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Jun 2009 363a Return made up to 30/03/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008