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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)
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Sep 1990 363 Return made up to 10/08/90; full list of members
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04 Sep 1990 AA Full accounts made up to 31 December 1989
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03 Aug 1990 288 Director resigned
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03 Aug 1990 AUD Auditor's resignation
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10 Apr 1990 395 Particulars of mortgage/charge
28 Feb 1990 88(2)R Ad 20/12/89--------- £ si 4000000@1=4000000 £ ic 17000000/21000000
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Request DocumentAd 20/12/89--------- £ si 4000000@1=4000000 £ ic 17000000/21000000
29 Jan 1990 288 New director appointed
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11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1989 395 Particulars of mortgage/charge
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Nov 1989 CERTNM Company name changed baltica-skandinavia insurance co mpany (U.K.) LIMITED\certificate issued on 22/11/89
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Jul 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
10 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1989 288 New director appointed
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01 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Aug 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
25 Jan 1988 288 Director resigned
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Request DocumentDirector resigned