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Company Name: DOUBLELOGIC LIMITED

Company Type:

Limited Company

Company No:

03221983

Company Address:

DOUBLELOGIC LIMITED
Edgefield
Three Leg Cross
Ticehurst
WADHURST
TN5 7HH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DOUBLELOGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet25/02/1997BS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Declaration on application for registration12/05/200412
Notice of closure of a branch of an oversea company07/03/1996695A(3)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Cancellation of alteration to the objects of a company15/11/19976
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Certificate of removal of Voluntary Liquidator28/06/20004.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Location of directors' service contracts08/01/2003318
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Purchase own shares - written resolution15/03/2002WRES08
AA - Annual Accounts02/05/2000AA
Declaration of Solvency01/05/20004.70
Decrease in nominal capital - written resolution05/07/1993WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
2.18 - Notice of Order to deal with charged property31/03/20032.18
363 - Annual Return24/11/1996363
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
New Incorporation documents17/07/1996NEWINC
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Declaration of Solvency18/07/20064.70
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
L64.01HC - Early dissolution request09/12/1999L64.01HC
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)