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LOGIC 900 LIMITED

Company number 03322943

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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)
17 Mar 1997 288a New secretary appointed;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 secretary appointed;new director appointed
17 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
17 Mar 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
17 Mar 1997 287 Registered office changed on 17/03/97 from: 129 queen street cardiff CF1 4BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/97 from: 129 queen street cardiff CF1 4BJ
17 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
17 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1997 NEWINC Incorporation