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LOGICA IT SERVICES UK LIMITED

Company number 01137188

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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)
11 Dec 1992 123 Nc inc already adjusted 03/12/92
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Request DocumentNc inc already adjusted 03/12/92
11 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jun 1992 363s Return made up to 23/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/05/92; no change of members
29 Oct 1991 AA Full accounts made up to 31 December 1990
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02 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 363b Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 May 1991 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.
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14 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Sep 1990 AA Full accounts made up to 31 December 1989
21 Jun 1990 363 Return made up to 23/05/90; full list of members
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20 Jan 1990 288 New director appointed
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18 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
21 Mar 1989 287 Registered office changed on 21/03/89 from: 1 serjeants inn london EC4Y 1LL
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Request DocumentRegistered office changed on 21/03/89 from: 1 serjeants inn london EC4Y 1LL
19 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1988 363 Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members