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Company Name: LOGIE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

SC141439

Company Address:

LOGIE ENTERPRISES LIMITED
50 Lothian Road
Festival Square
EDINBURGH
EH3 9BY


Date:

23/11/2009

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

Email Address:
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LOGIE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
AUDS - Auditor's statement26/02/2005AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of documents and particulars required to be filed08/10/2000EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Notice of leave granted in relation to a disqualification order05/02/2004DO3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
RES12 - Vary share rights/names06/10/1998RES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
New Incorporation documents10/02/2005NEWINC
Resolution to re-register - ordinary resolution25/05/1994ORES02
4.70 - Declaration of Solvency25/04/19954.70
Annual Return19/10/1997363x
EEIG6 - Statement of name10/05/1998EEIG6
Return by an oversea company subject to branch registration05/07/1996BR3
Early dissolution request23/08/1997L64.01
363 - Annual Return24/11/1996363
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
RES12 - Vary share rights/names23/10/1996RES12
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Resolution to re-register - special resolution19/07/1996SRES02
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
OC - Order of Court08/10/2005OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of ceasing to act of Receiver13/09/1995405(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
363b - Annual Return29/01/1995363b
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Notice of Order to deal with charged property06/03/19992.18
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
318 - Location of directors' service con30/01/1999318
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Re-registration of a company from private to public11/10/2005CERT5
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Bona Vacantia disclaimer15/07/1995BONA
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
287 - Change in situation or address of Registered Office26/12/1996287
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Directions to defer dissolution21/08/1997L64.06
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Statement of name02/12/1995694(4)(b)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Allotment of securities13/10/1993RES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
PROSP - Prospectus13/04/1998PROSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
2.6 - Notice of Administration Order27/04/19942.6
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
ELRES - Elective resolution12/02/1995ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
BUSADDCH - Business address changed29/03/2002BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5