LOGIC ONE AUTOMATION LIMITED filing history - Find and update company information

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LOGIC ONE AUTOMATION LIMITED

Company number 04006012

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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)
03 Jun 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
28 May 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 18 coychurch road pencoed bridgend mid glamorgan CF35 5NG	View PDF Registered office changed on 18/02/04 from: 18 coychurch road pencoed bridgend mid glamorgan CF35 5NG - link opens in a new window - 1 page (1 page)
21 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
12 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2002	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
28 Jun 2002	363s	Return made up to 01/06/02; full list of members	View PDF Return made up to 01/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
03 Jul 2001	363s	Return made up to 01/06/01; full list of members	View PDF Return made up to 01/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 01/06/00 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
07 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/06/00 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
07 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/06/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 01/06/00 - link opens in a new window - 1 page (1 page)
07 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/06/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	287	Registered office changed on 07/06/00 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER	View PDF Registered office changed on 07/06/00 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER - link opens in a new window - 1 page (1 page)
07 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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