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LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED

Company number 02774450

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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)
24 Dec 1996 288a New director appointed
20 Aug 1996 288 Director's particulars changed
31 Jan 1996 363a Return made up to 17/12/95; full list of members
15 Jan 1996 AA Full accounts made up to 30 September 1995
20 Jul 1995 403a Declaration of satisfaction of mortgage/charge
13 Jul 1995 395 Particulars of mortgage/charge
30 Mar 1995 AA Full accounts made up to 30 September 1994
17 Jan 1995 363x Return made up to 17/12/94; full list of members
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Request DocumentReturn made up to 17/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Feb 1994 363x Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
15 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1993 88(2)R Ad 21/05/93--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 21/05/93--------- £ si 999@1=999 £ ic 1/1000
21 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jun 1993 123 £ nc 1/1000 22/04/93
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Request Document£ nc 1/1000 22/04/93
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed