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LDMS LIMITED

Company number 00094312

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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)
16 Aug 1994 363s Return made up to 17/07/94; full list of members
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16 Aug 1994 363(288) Director resigned
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18 Jul 1994 AA Full accounts made up to 31 December 1993
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26 Feb 1994 288 New director appointed
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18 Nov 1993 395 Particulars of mortgage/charge
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Aug 1993 363s Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
19 Aug 1993 363(288) Director's particulars changed
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16 Mar 1993 288 Director resigned
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28 Aug 1992 363s Return made up to 17/07/92; no change of members
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Request DocumentReturn made up to 17/07/92; no change of members
28 Aug 1992 363(288) Director's particulars changed
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02 Jun 1992 AA Full accounts made up to 31 December 1991
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27 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Aug 1991 363b Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
09 Aug 1991 363(287) Registered office changed on 09/08/91
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Request DocumentRegistered office changed on 09/08/91
09 Aug 1991 288 New director appointed
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13 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 288 Director resigned
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24 Dec 1990 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
20 Dec 1990 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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