- Company Overview for MODEL LOGIC LIMITED (02262797)
- Filing history for MODEL LOGIC LIMITED (02262797)
- People for MODEL LOGIC LIMITED (02262797)
- Charges for MODEL LOGIC LIMITED (02262797)
- More for MODEL LOGIC LIMITED (02262797)
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) |
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12 Jul 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1995 | AA |
Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
19 Dec 1994 | 363x |
Return made up to 11/12/94; full list of members
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Request DocumentReturn made up to 11/12/94; full list of members |
12 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Mar 1994 | AA |
Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993 |
24 Feb 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Dec 1993 | 363x |
Return made up to 11/12/93; no change of members
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Request DocumentReturn made up to 11/12/93; no change of members |
01 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Sep 1993 | 88(2)R |
Ad 10/08/93--------- £ si 20000@1=20000 £ ic 5000/25000
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Request DocumentAd 10/08/93--------- £ si 20000@1=20000 £ ic 5000/25000 |
05 Jan 1993 | AA |
Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992 |
05 Jan 1993 | 363x |
Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members |
20 Feb 1992 | 363x |
Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members |
13 Jan 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
13 Nov 1991 | 287 |
Registered office changed on 13/11/91 from: 12 thames court victoria avenue east molesey surrey KT8 9TP
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Request DocumentRegistered office changed on 13/11/91 from: 12 thames court victoria avenue east molesey surrey KT8 9TP |
12 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Apr 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
10 Apr 1991 | 363x |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
25 Sep 1990 | 88(2)R |
Ad 24/08/90--------- £ si 4900@1=4900 £ ic 2/4902
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Request DocumentAd 24/08/90--------- £ si 4900@1=4900 £ ic 2/4902 |
25 Sep 1990 | 123 |
Nc inc already adjusted 24/08/90
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Request DocumentNc inc already adjusted 24/08/90 |
25 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
07 Mar 1990 | 363 |
Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members |