CONCLUSIVE LOGIC LIMITED: Filings - Page 3

Overview

Company Name	CONCLUSIVE LOGIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03822152
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1999
Date of Cessation	Sep 28, 2013

What are the latest filings for CONCLUSIVE LOGIC LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2001

Memorandum and Articles of Association

31 pages

Jul 02, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 02, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 02, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 02, 2001

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 25, 2000

legacy

2 pages

288a

Sep 22, 2000

Certificate of change of name

Company name changed netlexis LIMITED\certificate issued on 22/09/00

2 pages

CERTNM

Sep 07, 2000

legacy

2 pages

288a

Sep 07, 2000

legacy

9 pages

363s

Sep 07, 2000

legacy

pages

363(288)

Sep 05, 2000

Full accounts made up to Dec 31, 1999

17 pages

Sep 04, 2000

legacy

2 pages

88(2)R

Aug 22, 2000

legacy

2 pages

88(2)R

Aug 17, 2000

legacy

2 pages

88(2)R

Aug 03, 2000

legacy

2 pages

123

Aug 03, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of varying share rights or name	WRES12

Aug 03, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of removal of pre-emption rights	WRES11

Aug 03, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of allotment of securities	WRES10

Aug 03, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of increasing authorised share capital	WRES04

Aug 03, 2000

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Written resolution of Memorandum of Association	WRES01

Aug 02, 2000

legacy

3 pages

88(2)R

Aug 02, 2000

legacy

1 pages

122

Jun 22, 2000

legacy

2 pages

288a

Apr 27, 2000

legacy

2 pages

88(2)R

Apr 22, 2000

legacy

2 pages

288a

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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