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LOGIC ENGINEERING & MANUFACTURING LIMITED

Company number 02807155

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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)
30 May 2003	363s	Return made up to 06/04/03; full list of members	View PDF Return made up to 06/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
10 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: abbey house 51 high street saffron walden essex CB10 1AF	View PDF Registered office changed on 29/08/02 from: abbey house 51 high street saffron walden essex CB10 1AF - link opens in a new window - 1 page (1 page)
29 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 4 pages (4 pages)
22 May 2002	363s	Return made up to 06/04/02; full list of members	View PDF Return made up to 06/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2001	AA		View PDF - link opens in a new window - 5 pages (5 pages)
11 Apr 2001	363s	Return made up to 06/04/01; full list of members	View PDF Return made up to 06/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2000	363s	Return made up to 06/04/00; full list of members	View PDF Return made up to 06/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2000	AA		View PDF - link opens in a new window - 5 pages (5 pages)
28 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1999	363s	Return made up to 06/04/99; full list of members	View PDF Return made up to 06/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1999	AA		View PDF - link opens in a new window - 5 pages (5 pages)
28 Apr 1998	AA		View PDF - link opens in a new window - 4 pages (4 pages)
21 Apr 1998	363s	Return made up to 06/04/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/04/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
18 Jul 1997	287	Registered office changed on 18/07/97 from: blackburn house 32A crouch street colchester,essex CO3 3HH	View PDF Registered office changed on 18/07/97 from: blackburn house 32A crouch street colchester,essex CO3 3HH - link opens in a new window - 1 page (1 page)
12 Jun 1997	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 May 1997	363s	Return made up to 06/04/97; no change of members	View PDF Return made up to 06/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 1996	363s	Return made up to 06/04/96; full list of members	View PDF Return made up to 06/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 1996	AA		View PDF - link opens in a new window - 12 pages (12 pages)
07 Mar 1996	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
07 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Apr 1995	363x	Return made up to 06/04/95; full list of members	View PDF Return made up to 06/04/95; full list of members - link opens in a new window - 5 pages (5 pages)

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