LOGICA CONSULTING LIMITED

Company number 02478473

Date	Type	Description	View / Download
13 Nov 2000	AA	Accounts made up to 31 December 1999	(16 pages)
12 Jun 2000	363s	Return made up to 08/03/00; full list of members	(7 pages)
12 Jun 2000	363(288)	Secretary's particulars changed;director resigned 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 Sep 1999	AUD	Auditor's resignation	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
27 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
16 Mar 1999	363s	Return made up to 08/03/99; no change of members	(4 pages)
16 Mar 1999	363(353)	Location of register of members address changed 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 Feb 1999	225	Accounting reference date shortened from 27/02/99 to 31/12/98	(1 page)
01 Oct 1998	AA	Full group accounts made up to 28 February 1998	(24 pages)
01 Jun 1998	287	Registered office changed on 01/06/98 from: sir frank whittle road derby DE21 4RS	(1 page)
08 May 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
08 May 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
08 May 1998	53	Application for reregistration from PLC to private	(1 page)
08 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 May 1998	363s	Return made up to 08/03/98; full list of members	(8 pages)
06 May 1998	363(288)	Secretary's particulars changed 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
16 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	AUD	Auditor's resignation	(1 page)
13 Mar 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288a	New secretary appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)

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