LOGICA SERVICES UK LIMITED

Company number 03282479

Date	Type	Description	View / Download
26 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	CERTNM	Company name changed enable computing LIMITED\certificate issued on 19/03/01	(2 pages)
27 Nov 2000	363s	Return made up to 22/11/00; full list of members	(6 pages)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
14 Dec 1999	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/99	(6 pages)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288a	New secretary appointed	(2 pages)
11 Aug 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
26 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: holly grange holly lane balsall common coventry west midlands CV7 7EB	(1 page)
23 Dec 1998	363s	Return made up to 22/11/98; no change of members	(5 pages)
16 Dec 1998	288a	New director appointed	(3 pages)
16 Dec 1998	288b	Director resigned	(1 page)
11 Nov 1998	AA	Accounts for a dormant company made up to 30 April 1998	(3 pages)
15 Jan 1998	225	Accounting reference date extended from 30/11/97 to 30/04/98	(1 page)
11 Dec 1997	363s	Return made up to 22/11/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Nov 1997	287	Registered office changed on 18/11/97 from: 3600 parkside birmingham business park birmingham B37 7YG	(1 page)