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Company Name: LOGICPLUS LIMITED

Company Type:

Limited Company

Company No:

04880904

Company Address:

LOGICPLUS LIMITED
52 Great Eastern Street
LONDON
EC2A 3EP


Date:

29/11/2009

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

Email Address:
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LOGICPLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
OC425 - Order of Court (Section 425)04/05/2005OC425
EEIG1 - Statement of name01/08/1996EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Order of Court - dissolution void11/09/2004OC-DV
123 - Notice of increase in nominal capital05/02/1997123
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice of appointment of Receiver02/06/2003405(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Declaration on application by a joint stock company for registration as a public company15/07/2006685
AUDR - Auditor's report08/10/1993AUDR
363 - Annual Return14/02/1996363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
RESO5 - Decrease in nominal capital18/01/2003RESO5
Declaration on application for registration (Welsh language form).25/04/199312CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Elective resolution19/07/1999ELRES
4.70 - Declaration of Solvency14/12/20034.70
Notice of ceasing to act of Receiver14/05/2003405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
2.7 - Administration Order07/01/19942.7
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
BUSADDCH - Business address changed16/02/2005BUSADDCH
325 - Location of register of directors' interests in shares etc18/04/2002325
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Release of Official Receiver04/10/1994L64.07
Order to wind up20/06/2000COCOMP
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
6 - Cancellation of alteration to the objects of a company03/02/20006
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
AUDR - Auditor's report15/12/1998AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
363a - Annual Return22/02/2005363a
694(4)(b) - Statement of name16/03/1994694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Application by a private company for re-registration as a public company15/03/200043(3)
Notice of striking-off action suspended08/04/1995DISS6
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08