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Company Name: LOGICSOL LIMITED

Company Type:

Limited Company

Company No:

05062585

Company Address:

LOGICSOL LIMITED
Common Farm
Hareplain Road
Biddenden
ASHFORD
TN27 8LJ


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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LOGICSOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Notice of receiver's death22/01/20023.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
353a - Register of members in non-legible form25/06/1997353a
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
First Directors and secretary and intended situation of Registered Office10/02/199510
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Other resolution - ordinary resolution29/05/1998ORES13
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
RES10 - Allotment of securities02/08/1997RES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Application by an unlimited company to be re-registered as limited31/08/199751
Allotment of securities - ordinary resolution22/04/2006ORES10
Other resolution - written resolution03/03/2005WRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
AA - Annual Accounts19/10/1997AA
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Liquidator's statement of receipts and payments31/03/19954.68
3.4 - Certificate of constitution of creditors12/01/19943.4
L64.01 - Early dissolution request25/07/2003L64.01
Location of register of directors' interests in shares etc13/02/1994325
Re-registration of a company from unlimited to PLC13/01/2002CERT6
L64.04 - Directions to defer dissolution08/11/1995L64.04
Capital/bonus issue - written resolution28/07/1994WRES14
Register of Charges09/07/2002401
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RES07 - Financial assistance in shares acquisition09/11/2003RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
PROSP - Prospectus29/05/2004PROSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Confirmation of dissolution - ordinary resolution14/02/2003ORES09