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Company Name: LOGICS LIMITED

Company Type:

Limited Company

Company No:

03123868

Company Address:

LOGICS LIMITED
3 Kingsley Road
HORLEY
RH6 8HP


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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LOGICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver19/09/1999405(1)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of final meeting of creditors31/03/20054.43
COAD - Instrument issued under Section 244(5)30/06/1993COAD
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
652C - Withdrawal of application for striking off11/09/2004652C
L64.04 - Directions to defer dissolution16/11/1995L64.04
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Statement of name31/08/2002694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Administrator's abstract of receipts and payments25/07/20042.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Certificate of release of Liquidator12/03/19994.14(SC)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
RESO4 - Increase in nominal capital02/09/1997RESO4
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
RES14 - Capital/bonus issue19/08/1997RES14
Application by a public company for re-registration as a private company22/12/200553
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
318 - Location of directors' service con30/12/2005318
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Purchase own shares - ordinary resolution20/05/2002ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Valuation Report24/07/2000VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Change of Name Special Resolution21/01/2005SRES15
Notice of appointment of a Receiver by the Court24/08/19972(scot)
COCOMP - Order to wind up03/12/1993COCOMP
Annual Return20/06/2005363s
2.20 - Notice of variation of Administration Order03/07/20012.20
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
2.7 - Administration Order09/05/20042.7
652C - Withdrawal of application for striking off26/09/2003652C
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
363b - Annual Return30/11/2005363b
53 - Application by a public company for re-registration as a private company16/03/199753
Certificate of constitution of creditors23/11/19973.4
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Notice of final meeting of creditors24/05/19994.17(SC)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
MISC - Miscellaneous document29/10/1993MISC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
BONA - Bona Vacantia disclaimer31/05/1996BONA
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
2.19 - Notice of discharge of Administration Order10/01/19992.19
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
386 - Notice of passing of resolution removing an auditor05/05/1996386
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33