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LOGICALL UK LIMITED

Company number 00981771

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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)
09 Jan 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
19 Aug 1991 363b Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
05 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Mar 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
20 Jun 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
01 Mar 1990 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
08 Jan 1990 363 Return made up to 11/08/89; full list of members
09 Aug 1989 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
22 Dec 1988 363 Return made up to 24/06/88; full list of members
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1987 363 Return made up to 24/06/87; full list of members
03 Jun 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Jul 1986 363 Return made up to 24/06/86; 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 24/06/86; full list of members
10 Jul 1986 AA Group of companies' accounts made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 30 September 1985
10 Jun 1970 MISC Certificate of incorporation
10 Jun 1970 NEWINC Incorporation