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Company Name: LOGICUM FINANCIAL LIMITED

Company Type:

Limited Company

Company No:

06014918

Company Address:

LOGICUM FINANCIAL LIMITED
112 Middlesex Street
LONDON
E1 7HY


Date:

30/11/2009

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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LOGICUM FINANCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
2.18 - Notice of Order to deal with charged property15/04/19952.18
363s - Annual Return08/03/1995363s
2.7 - Administration Order14/11/19982.7
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Exempt from appointment of auditor - special resolution23/08/1996SRES03
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
OC - Order of Court01/09/1993OC
Change in situation or address of Registered Office29/10/2003287
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Certificate of release of Liquidator28/12/19934.14(SC)
395 - Particulars of a mortgage or charge29/03/1999395
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Instrument issued under Section 244(5)09/05/2003COAD
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
288b - Notice of resignation of directors or secretaries28/06/2003288b
Other resolution - ordinary resolution23/03/2006ORES13
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of Administrative Receiver's death15/03/19973.7
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
RESO5 - Decrease in nominal capital06/09/2005RESO5
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Confirmation of dissolution - special resolution07/12/1995SRES09
363x - Annual Return16/10/2003363x
Allotment of securities30/09/1997RES10
Registration as Friendly Society02/03/2001CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Administrator's abstract of receipts and payments24/02/20062.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
COAD - Instrument issued under Section 244(5)09/11/2003COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
405(1) - Notice of appointment of Receiver11/02/2001405(1)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
287 - Change in situation or address of Registered Office26/12/1996287
169 - Return by a company purchasing its own11/02/1995169
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Other resolution - extraordinary resolution02/10/1993ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
New Incorporation documents20/05/1998NEWINC
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Balance sheet14/06/2000BS
Notice of closure of a branch of an oversea company09/04/2002695A(3)
RES14 - Capital/bonus issue12/01/1996RES14
OC138 - Order of Court (Section 138)24/08/1996OC138
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
325 - Location of register of directors' interests in shares etc25/11/1993325
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Purchase own shares - extraordinary resolution26/05/2001ERES08
363b - Annual Return06/03/1994363b
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Written elective resolution06/05/2005(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
2.21 - Statement of Administrator's proposals22/11/19992.21
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
53 - Application by a public company for re-registration as a private company29/11/200353
Allotment of securities - ordinary resolution26/05/1994ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
3.7 - Notice of Administrative Receiver's death01/12/19973.7
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Notice of manager's particulars24/08/1993EEIG3
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
SA - Shares agreement05/09/1998SA