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LOGIC MH LTD

Company number 02662824

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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)
29 Mar 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 14/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; no change of members
06 Dec 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
10 May 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
21 Dec 1993 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
22 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
12 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jan 1993 363s Return made up to 14/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/11/92; full list of members
13 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1992 88(2)R Ad 27/02/92--------- £ si 5000@1=5000 £ ic 2/5002
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Request DocumentAd 27/02/92--------- £ si 5000@1=5000 £ ic 2/5002
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1992 123 £ nc 1000/100000 03/12/91
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Request Document£ nc 1000/100000 03/12/91
03 Mar 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 MEM/ARTS Memorandum and Articles of Association
06 Jan 1992 CERTNM Company name changed preferlist LIMITED\certificate issued on 07/01/92
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Request DocumentCompany name changed preferlist LIMITED\certificate issued on 07/01/92
06 Jan 1992 CERTNM Company name changed\certificate issued on 06/01/92
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed