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LOGICA HOLDINGS LIMITED

Company number 01376179

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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)
20 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 14 pages (14 pages)
04 Nov 1998	363s	Return made up to 12/10/98; 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 DocumentReturn made up to 12/10/98; no change of members
06 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 14 pages (14 pages)
06 Nov 1997	363s	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97	View PDF Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 - link opens in a new window - 4 pages (4 pages)
11 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Nov 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 11 pages (11 pages)
12 Nov 1996	363s	Return made up to 12/10/96; full list of members	View PDF Return made up to 12/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Mar 1996	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 Mar 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 11 pages (11 pages)
11 Dec 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
11 Dec 1995	363s	Return made up to 19/11/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/11/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	287	Registered office changed on 15/03/95 from: 75 hampstead road london NW1 2PL	View PDF Registered office changed on 15/03/95 from: 75 hampstead road london NW1 2PL - link opens in a new window - 1 page (1 page)
01 Mar 1995	287	Registered office changed on 01/03/95 from: 68 newman street london W1A 4SE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/03/95 from: 68 newman street london W1A 4SE
19 Jan 1995	AA	Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 199 pages (199 pages)

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