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LOGIE ENTERPRISES LIMITED

Company number SC141439

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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 Nov 1997 363a Return made up to 25/11/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
22 Dec 1996 363a Return made up to 25/11/96; full list of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
16 Jan 1996 363x Return made up to 25/11/95; no change of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
30 Nov 1994 363x Return made up to 25/11/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/94; change of members
05 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Oct 1994 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 Oct 1994 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
21 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Feb 1994 MEM/ARTS Memorandum and Articles of Association
16 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Feb 1994 88(2)R Ad 13/01/94--------- £ si 140248@1=140248 £ ic 2/140250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/01/94--------- £ si 140248@1=140248 £ ic 2/140250
16 Feb 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
16 Feb 1994 123 £ nc 100/200000 13/01/94
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Request Document£ nc 100/200000 13/01/94
30 Nov 1993 363x Return made up to 25/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/93; full list of members
16 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jul 1993 CERTNM Company name changed wjb (294) LIMITED\certificate issued on 22/07/93
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Request DocumentCompany name changed wjb (294) LIMITED\certificate issued on 22/07/93
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation