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LOGIC CALL LTD

Company number 04524184

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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)
25 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 25@1=25 £ ic 50925/50950	View PDF Ad 01/12/04--------- £ si 25@1=25 £ ic 50925/50950 - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ 25 ord shares issued 05/07/04	View PDF Resolutions RES13 ‐ 25 ord shares issued 05/07/04 - link opens in a new window - 1 page (1 page)
01 Oct 2004	88(2)R	Ad 31/08/04-03/09/04 £ si 50@1	View PDF Ad 31/08/04-03/09/04 £ si 50@1 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	88(2)R	Ad 23/07/04--------- £ si 25@1	View PDF Ad 23/07/04--------- £ si 25@1 - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	363s	Return made up to 02/09/04; full list of members	View PDF Return made up to 02/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 24/03/04	View PDF Resolutions RES13 ‐ Shares issued 24/03/04 - link opens in a new window - 1 page (1 page)
02 Jul 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 4 pages (4 pages)
28 May 2004	88(2)R	Ad 12/04/04--------- £ si 25@1=25 £ ic 100800/100825	View PDF Ad 12/04/04--------- £ si 25@1=25 £ ic 100800/100825 - link opens in a new window - 2 pages (2 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: st. Martins house 43-44 billing road northampton northamptonshire NN1 5DA	View PDF Registered office changed on 21/05/04 from: st. Martins house 43-44 billing road northampton northamptonshire NN1 5DA - link opens in a new window - 1 page (1 page)
05 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
16 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Share allot within 5YRS 24/02/04
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Apr 2004	123	£ nc 200000/300000 24/02/04	View PDF £ nc 200000/300000 24/02/04 - link opens in a new window - 1 page (1 page)
16 Apr 2004	88(2)R	Ad 03/03/04--------- £ si 50@1000=50000 £ si 50000@1=50000 £ ic 800/100800	View PDF Ad 03/03/04--------- £ si 50@1000=50000 £ si 50000@1=50000 £ ic 800/100800 - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 24/02/04
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 799@1=799 £ ic 1/800	View PDF Ad 25/02/04--------- £ si 799@1=799 £ ic 1/800 - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	363s	Return made up to 02/09/03; full list of members	View PDF Return made up to 02/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2003	363(288)	Director's particulars changed
11 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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