- Company Overview for LOGICA ESIS (UK) LIMITED (02444282)
- Filing history for LOGICA ESIS (UK) LIMITED (02444282)
- People for LOGICA ESIS (UK) LIMITED (02444282)
- More for LOGICA ESIS (UK) LIMITED (02444282)
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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16 Jun 1997 | 288c | Director's particulars changed | |
08 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
23 Aug 1996 | 363s |
Return made up to 01/08/96; full list of members
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19 Mar 1996 | 288 | Secretary resigned | |
13 Mar 1996 | 288 | New director appointed | |
13 Mar 1996 | 288 | New director appointed | |
05 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
15 Aug 1995 | 363s | Return made up to 01/08/95; no change of members | |
13 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
17 Aug 1994 | 363s |
Return made up to 01/08/94; no change of members
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|
Request DocumentReturn made up to 01/08/94; no change of members |
06 May 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Apr 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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 01/08/93; full list of members
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|
Request DocumentReturn made up to 01/08/93; full list of members |
01 Jun 1993 | CERTNM | Company name changed ngc settlements LIMITED\certificate issued on 01/06/93 | |
28 Sep 1992 | 288 |
Secretary's particulars changed;new secretary appointed
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Request DocumentSecretary's particulars changed;new secretary appointed |
15 Sep 1992 | AA | Full accounts made up to 31 March 1992 | |
15 Sep 1992 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
15 Sep 1992 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
15 Sep 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |