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LOGICA TEAM 121 (CONSULTING) LIMITED

Company number 02490127

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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)
10 Feb 1997 288b Director resigned
24 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
18 Dec 1996 AA Accounts for a small company made up to 30 April 1996
21 Nov 1996 288b Director resigned
17 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1996 123 £ nc 30000/32500 05/07/96
10 May 1996 363s Return made up to 06/04/96; full list of members
28 Feb 1996 88(2)R Ad 09/02/96--------- £ si 115772@.25=28943 £ ic 1057/30000
28 Feb 1996 123 £ nc 1057/30000 26/01/96
28 Feb 1996 122 S-div 09/02/96
25 Feb 1996 288 Director's particulars changed
22 Feb 1996 288 New director appointed
19 Oct 1995 AA Accounts for a small company made up to 30 April 1995
21 Aug 1995 AUD Auditor's resignation
08 Aug 1995 288 Director resigned
08 Aug 1995 288 New director appointed
12 Jun 1995 395 Particulars of mortgage/charge
24 Apr 1995 363s Return made up to 06/04/95; full list of members
24 Apr 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Mar 1995 AA Accounts for a small company made up to 30 April 1994
30 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1995 88(2)R Ad 23/02/95--------- £ si 57@1=57 £ ic 1000/1057
13 Mar 1995 123 Nc inc already adjusted 23/02/95
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital