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Company Name: LOGICREGION LIMITED

Company Type:

Limited Company

Company No:

02664075

Company Address:

LOGICREGION LIMITED
35 Punstock Road
DARWEN
BB3 2SY


Date:

02/12/2009

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

Email Address:
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LOGICREGION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Order of Court - dissolution void02/06/2000OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
AA - Annual Accounts14/07/1998AA
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Certificate of specific penalty30/04/2002SPECPEN
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
53 - Application by a public company for re-registration as a private company12/09/199653
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Notice of discharge of Administration Order08/08/19932.19
Notice of order to deal with secured property05/11/20042.11(scot)
Annual Return05/05/2005363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
318 - Location of directors' service con24/08/1999318
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
405(1) - Notice of appointment of Receiver05/06/2001405(1)
363a - Annual Return15/10/1998363a
RES11 - Disapplication of pre-emption rights02/09/2001RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Increase in nominal capital - special resolution15/10/1995SRESO4
Cancellation of alteration to the objects of a company04/03/19996
RES12 - Vary share rights/names21/10/1994RES12
Report of meeting approving voluntary arrangement07/01/20011.1
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
VAL - Valuation Report01/01/1999VAL
Change of name certificate14/01/1994CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Cancellation of alteration to the objects of a company11/03/20016
Release of Official Receiver29/09/1995L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Notice of increase in nominal capital13/06/2002123
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Notice of petition for administration order30/04/20052.1(scot)
2.21 - Statement of Administrator's proposals11/09/19932.21
694(4)(b) - Statement of name27/06/2004694(4)(b)
2.19 - Notice of discharge of Administration Order03/08/20052.19
Confirmation of dissolution - special resolution06/12/1994SRES09
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Return of alteration in the charter24/04/2004692(1)(a)
RES14 - Capital/bonus issue06/07/2004RES14
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Purchase own shares - extraordinary resolution13/02/1996ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
L64.01HC - Early dissolution request04/04/2003L64.01HC
Increase in nominal capital31/10/1993RESO4
Other resolution24/09/1998RES13
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
2.2(scot) - Notice of administration order13/07/20012.2(scot)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Order of Court (Section 425)29/01/1994OC425
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice of place where an oversea branch register is kept29/10/1995362
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Notice of final meeting of creditors31/03/20054.43
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Orders to rescind, defer or stay14/10/2005COLIQ
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of constitution of liquidation committee27/11/20014.48
694(4)(a) - Statement of name21/04/2005694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)