- Company Overview for LOGICA EPFAL (UK) LIMITED (02444187)
- Filing history for LOGICA EPFAL (UK) LIMITED (02444187)
- People for LOGICA EPFAL (UK) LIMITED (02444187)
- More for LOGICA EPFAL (UK) LIMITED (02444187)
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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05 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
29 Sep 1995 | 288 | Secretary resigned;new secretary appointed | |
15 Aug 1995 | 363a | Return made up to 26/07/95; no change of members | |
10 Feb 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
15 Aug 1994 | 363s |
Return made up to 26/07/94; no change of members
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|
Request DocumentReturn made up to 26/07/94; no change of members |
12 Apr 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
26 Aug 1993 | 363s |
Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members |
22 Sep 1992 | 287 |
Registered office changed on 22/09/92 from: national grid house sumner street london SE1 9JU
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Request DocumentRegistered office changed on 22/09/92 from: national grid house sumner street london SE1 9JU |
15 Sep 1992 | AA | Full accounts made up to 31 March 1992 | |
28 Aug 1992 | 363b |
Return made up to 26/07/92; no change of members
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|
Request DocumentReturn made up to 26/07/92; no change of members |
23 Apr 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
23 Jan 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
28 Aug 1991 | 363b |
Return made up to 26/07/91; no change of members
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|
Request DocumentReturn made up to 26/07/91; no change of members |
12 Aug 1991 | AA | Full accounts made up to 31 March 1991 | |
01 Aug 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Aug 1990 | 363 |
Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members |
11 Apr 1990 | 88(2)R |
Ad 31/03/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 31/03/90--------- £ si 99998@1=99998 £ ic 2/100000 |
11 Apr 1990 | 287 |
Registered office changed on 11/04/90 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 11/04/90 from: inveresk house 1 aldwych london WC2R 0HF |
11 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1990 | RESOLUTIONS |
Resolutions
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11 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
11 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |