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LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)

Company number 00015993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1991 288 Director's particulars changed
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17 Dec 1991 288 New director appointed
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17 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Aug 1991 363b Annual return made up to 10/07/91
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Request DocumentAnnual return made up to 10/07/91
12 Aug 1991 363(287) Registered office changed on 12/08/91
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Request DocumentRegistered office changed on 12/08/91
24 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Jul 1990 363 Annual return made up to 10/07/90
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Request DocumentAnnual return made up to 10/07/90
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 MA Memorandum and Articles of Association