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Company Name: LOGICTIME LIMITED

Company Type:

Limited Company

Company No:

05146509

Company Address:

LOGICTIME LIMITED
Hillview
Trenchard Road
Stanton Fitzwarren
SWINDON
SN6 7RZ


Date:

25/11/2009

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

Email Address:
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LOGICTIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Capital/bonus issue09/06/1994RES14
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
RES09 - Confirmation of dissolution06/02/1996RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
AUD - Auditor's letter of resignation22/05/2001AUD
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
SRES13 - Other resolution - special resolution20/01/1997SRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Directions to defer dissolution13/11/1993L64.06HC
Notice of resignation of Liquidator01/02/20044.16(SC)
Redemption of shares - ordinary resolution21/03/1995ORES16
Auditor's statement05/11/2001AUDS
NEWINC - New Incorporation documents15/04/1995NEWINC
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
3.10 - Administrative Receiver's report26/02/19973.10
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Notice of variation of Administration Order26/12/19952.20
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
288b - Notice of resignation of directors or secretaries24/10/2000288b
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
288b - Notice of resignation of directors or secretaries09/08/1996288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
363 - Annual Return04/01/1999363
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Register of Charges14/09/1995401
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
RESO4 - Increase in nominal capital30/12/1994RESO4
Decrease in nominal capital - special resolution21/10/2004SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
652A - Application for striking off10/09/1995652A
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
RES12 - Vary share rights/names22/02/2006RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Allotment of securities - written resolution11/03/2006WRES10
RES06 - Reduction of issued capital21/09/2002RES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Confirmation of dissolution - written resolution25/02/2000WRES09
Notice of Administration Order06/07/20042.6
3.8 - Notice of Order to dispose of charged property16/12/19933.8
288a - Notice of appointment of directors or secretaries09/01/1996288a
2.23 - Notice of result of meeting of creditors10/05/20052.23
Order of Court for re-registration26/01/2006OCREREG
MA - Memorandum and Articles06/08/2006MA
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
VAL - Valuation Report15/12/1993VAL
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
RES06 - Reduction of issued capital16/11/1995RES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
RESO5 - Decrease in nominal capital23/03/2004RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
BS - Balance sheet21/11/1997BS
Particulars of a charge created by a company registered in Scotland11/11/2001410
363b - Annual Return15/10/2006363b
Increase in nominal capital - special resolution01/10/2005SRESO4
288a - Notice of appointment of directors or secretaries16/03/1995288a
Notice of disqualification order against a body corporate23/11/1993DO2
Resolution to re-register - special resolution20/05/2000SRES02
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Disapplication of pre-emption rights03/06/1994RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Change of Name Special Resolution07/12/1996SRES15
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
287 - Change in situation or address of Registered Office01/03/1998287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
New Incorporation documents03/02/2001NEWINC