LOGICALL UK LIMITED

Company number 00981771

Date	Type	Description	View / Download
13 Jun 1997	363s	Return made up to 12/06/97; no change of members	(4 pages)
07 May 1997	AA	Full group accounts made up to 30 September 1996	(20 pages)
31 Jul 1996	363s	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1996	AA	Full accounts made up to 30 September 1995	(21 pages)
22 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 1995	363s	Return made up to 12/06/95; no change of members	(4 pages)
05 Jan 1995	AA	Full group accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
03 Jun 1994	363s	Return made up to 12/06/94; no 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 Document
02 Mar 1994	287	Registered office changed on 02/03/94 from: unit 16 trident industrial, estate blackthorne road, colnbrook, berks SL3 0AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	363s	Return made up to 12/06/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1993	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	88(2)R	Ad 10/09/92--------- £ si 100@1=100 £ ic 20000/20100	(2 pages)
25 Nov 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
25 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	123	£ nc 20000/20100 08/09/92	(1 page)
25 Nov 1992	RESOLUTIONS	Resolutions RES ‐	(2 pages)
29 Jul 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1992	363s	Return made up to 12/06/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1992	AA	Full group accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1992	288	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 Document
09 Jan 1992	288	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 Document