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LOGICAL CONCEPTS LIMITED

Company number 03149288

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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)
28 Feb 1997	363s	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: 20 grange road london N6 4AP	View PDF Registered office changed on 21/02/97 from: 20 grange road london N6 4AP - link opens in a new window - 1 page (1 page)
15 Mar 1996	88(2)R	Ad 25/01/96--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 25/01/96--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
15 Mar 1996	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Feb 1996	CERTNM	Company name changed alphabonus LIMITED\certificate issued on 02/02/96	View PDF Company name changed alphabonus LIMITED\certificate issued on 02/02/96 - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	287	Registered office changed on 01/02/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 01/02/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
22 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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