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LOGIC CREATIVE MARKETING LTD

Company number SC259659

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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)
03 Mar 2006 363a Return made up to 24/11/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
17 May 2005 225 Accounting reference date extended from 30/11/04 to 31/01/05
10 Jan 2005 88(2)R Ad 19/04/04-19/04/04 £ si 50@1
10 Jan 2005 88(2)R Ad 03/12/03-03/12/03 £ si 949@1
24 Dec 2004 410(Scot) Partic of mort/charge *
23 Dec 2004 123 Nc inc already adjusted 03/12/03
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 363s Return made up to 24/11/04; full list of members
23 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
13 Jan 2004 288c Secretary's particulars changed
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288b Secretary resigned
26 Nov 2003 288b Director resigned
26 Nov 2003 288a New director appointed
24 Nov 2003 NEWINC Incorporation