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LOGICLINE LIMITED

Company number 02012244

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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)
08 Apr 1997 288b Director resigned
19 Mar 1997 288b Director resigned
03 Nov 1996 88(3) Particulars of contract relating to shares
03 Nov 1996 88(2)O Ad 02/09/96--------- £ si 300000@.1
17 Oct 1996 88(2)P Ad 02/09/96--------- £ si 300000@.1
09 Oct 1996 AA Full accounts made up to 31 March 1996
09 Oct 1996 363s Return made up to 30/09/96; full list of members
09 Jan 1996 288 New director appointed
03 Jan 1996 225(1) Accounting reference date extended from 31/12 to 31/03
18 Sep 1995 363s Return made up to 30/09/95; no change of members
11 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 287 Registered office changed on 24/10/94 from: lantern house walnut tree close guildford surrey GU1 4SD
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 24/10/94 from: lantern house walnut tree close guildford surrey GU1 4SD
20 Oct 1994 88(2)R Ad 06/06/94--------- £ si 1000000@.1
20 Oct 1994 88(2)R Ad 06/06/94--------- £ si 1000000@.1
20 Oct 1994 288 New secretary 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 DocumentNew secretary appointed
19 Oct 1994 88(2)R Ad 06/06/94--------- £ si 1000000@.1
11 Oct 1994 363s Return made up to 30/09/94; full list of members
11 Oct 1994 363(287) Registered office changed on 11/10/94
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 11/10/94
11 Oct 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
13 Jul 1994 225(2) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
18 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1994 287 Registered office changed on 13/04/94 from: marlborough house 102-110 high street shoreham by sea west sussex BN43 5DB
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 13/04/94 from: marlborough house 102-110 high street shoreham by sea west sussex BN43 5DB