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Company Name: LOGICUM LIMITED

Company Type:

Limited Company

Company No:

06014902

Company Address:

LOGICUM 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:
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LOGICUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited24/08/1994CERT1
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Notice of dismissal of petition for administration order09/04/20022.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Cancellation of alteration to the objects of a company13/05/19936
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Elective resolution27/04/2000ELRES
3.7 - Notice of Administrative Receiver's death24/07/19943.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Resolution to re-register - written resolution16/06/2002WRES02
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
RES13 - Other resolution26/01/2000RES13
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
362 - Notice of place where an oversea branch register is kept03/09/2003362
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
SA - Shares agreement07/12/1996SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Order of Court - dissolution void24/12/1994OC-DV
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Reduction of issued capital - special resolution08/09/1995SRES06
AUDS - Auditor's statement10/02/2000AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Register of members26/10/1998353
BS - Balance sheet26/02/2006BS
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Annual Return02/12/1993363