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Company Name: LOGICUS TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04209576

Company Address:

LOGICUS TECHNOLOGIES LIMITED
16 The Drive
Wembley Park
WEMBLEY
HA9 9EG


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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LOGICUS TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
325 - Location of register of directors' interests in shares etc06/09/2004325
Application for striking off22/04/1997652A
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Memorandum and Articles05/01/2002MA
Particulars of a mortgage or charge04/09/1998395
363 - Annual Return11/08/2001363
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
SA - Shares agreement30/06/2001SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
CLOSE - Scheme of Arrangement02/06/2004CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Re-registration of a company from public to private29/01/2005CERT10
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice of passing of resolution removing an auditor27/11/1995386
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Administrative Receiver's report22/10/19953.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
AUDR - Auditor's report06/04/1997AUDR
CLOSE - Scheme of Arrangement05/08/1995CLOSE
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Vary share rights/names25/07/1998RES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
AA - Annual Accounts01/03/2006AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of Administrative Receiver's death24/07/20043.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Redemption of shares - extraordinary resolution20/06/2005ERES16
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.48 - Notice of constitution of liquidation committee17/08/20064.48
MISC - Miscellaneous document04/03/2005MISC
325 - Location of register of directors' interests in shares etc10/02/1996325
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5