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LCH LIMITED

Company number 00025932

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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)
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Jun 2005 288a New director appointed
26 May 2005 AA Full accounts made up to 31 December 2004
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
23 May 2005 288b Director resigned
22 Apr 2005 288c Director's particulars changed
18 Mar 2005 363s Return made up to 20/02/05; no change of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
23 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2004 88(2)R Ad 18/12/03--------- eur si 53036872@1
07 Feb 2004 395 Particulars of mortgage/charge
22 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned