THE LOGIC GROUP HOLDINGS LIMITED

Company number 02283418

Date	Type	Description	View / Download
14 Feb 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	363a	Return made up to 12/10/90; full list of members	(7 pages)
24 Jan 1991	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
04 Apr 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
02 Mar 1990	395	Particulars of mortgage/charge	(6 pages)
26 Feb 1990	395	Particulars of mortgage/charge	(3 pages)
30 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1990	AA	Full accounts made up to 27 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1989	363	Return made up to 12/10/89; full list of members	(4 pages)
08 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Nov 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1988	CERTNM	Company name changed doublejudge LIMITED\certificate issued on 16/11/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1988	CERTNM	Company name changed\certificate issued on 15/11/88	(2 pages)
19 Oct 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
19 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1988	PUC 2	Wd 04/10/88 ad 31/08/88--------- £ si 274998@1=274998 £ ic 2/275000	(2 pages)
10 Oct 1988	123	£ nc 1000/1358653	(1 page)
05 Oct 1988	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1988	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Sep 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1988	287	Registered office changed on 12/09/88 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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