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LOGICALIS COMPUTING SOLUTIONS LIMITED

Company number 04585293

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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)
14 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 29 pages (29 pages)
09 Mar 2005	122	£ ic 3372927/9502 01/03/05 £ sr 3363425@1=3363425	View PDF £ ic 3372927/9502 01/03/05 £ sr 3363425@1=3363425 - link opens in a new window - 1 page (1 page)
09 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Feb 2005	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)
09 Feb 2005	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)
09 Feb 2005	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)
09 Feb 2005	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)
09 Feb 2005	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)
28 Oct 2004	363s	Return made up to 22/10/04; full list of members	View PDF Return made up to 22/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
20 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 35 pages (35 pages)
25 Nov 2003	363s	Return made up to 08/11/03; full list of members	View PDF Return made up to 08/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
03 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Apr 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 79 pages (79 pages)
06 Apr 2003	88(2)R	Ad 07/02/03--------- £ si 3372925@1=3372925 £ ic 2/3372927	View PDF Ad 07/02/03--------- £ si 3372925@1=3372925 £ ic 2/3372927 - link opens in a new window - 5 pages (5 pages)
06 Apr 2003	123	Nc inc already adjusted 06/02/03	View PDF Nc inc already adjusted 06/02/03 - link opens in a new window - 1 page (1 page)
05 Mar 2003	CERTNM	Company name changed minmar (632) LIMITED\certificate issued on 05/03/03	View PDF Company name changed minmar (632) LIMITED\certificate issued on 05/03/03 - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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

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