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Company Name: LOGICSPHERE LIMITED

Company Type:

Limited Company

Company No:

03853482

Company Address:

LOGICSPHERE LIMITED
1 North Lodge
54 Vallance Road
LONDON
N22 7UB


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LOGICSPHERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
RES16 - Redemption of shares26/02/1996RES16
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Certificate of release of Liquidator12/04/19954.14(SC)
Resolution to re-register - ordinary resolution11/08/2004ORES02
Early dissolution request09/07/1997L64.01HC
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Miscellaneous document27/11/1997MISC
AUDS - Auditor's statement26/08/1996AUDS
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of disqualification order against a body corporate30/07/2005DO2
Notice of administration order09/03/19972.2(scot)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
225 - Change of Accounting Referenc13/11/2002225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Withdrawal of application for striking off14/11/2005652C
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Increase in nominal capital25/07/1994RESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
RES16 - Redemption of shares31/12/2002RES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Prospectus14/07/2001PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
RES14 - Capital/bonus issue23/02/2006RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Notice of completion of voluntary arrangement06/08/19981.4(scot)
363s - Annual Return22/12/2000363s
L64.07 - Release of Official Receiver15/02/1999L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
RES13 - Other resolution10/12/1997RES13
318 - Location of directors' service con24/07/1995318
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Reduction of issued capital - written resolution18/12/2001WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
2.21 - Statement of Administrator's proposals16/04/20032.21
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of passing of resolution removing an auditor13/04/2004386
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Statement of name08/03/2003EEIG6
EEIG2 - Statement of name20/02/2003EEIG2