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LGUA17 LIMITED

Company number 00631916

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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)
07 Oct 1997 AUD Auditor's resignation
20 Sep 1997 403a Declaration of satisfaction of mortgage/charge
18 Jul 1997 363s Return made up to 06/06/97; no change of members
23 Dec 1996 AA Full group accounts made up to 30 September 1996
09 Dec 1996 287 Registered office changed on 09/12/96 from: pytchley lodge road kettering northants NN15 6JQ
31 Aug 1996 395 Particulars of mortgage/charge
05 Jul 1996 363s Return made up to 06/06/96; full list of members
30 Jun 1996 88(2)R Ad 30/05/96--------- £ si 64@1=64 £ ic 101606/101670
30 Jun 1996 169 £ ic 101670/101606 30/05/96 £ sr 64@1=64
30 Jun 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Jan 1996 AA Full group accounts made up to 30 September 1995
13 Sep 1995 88(2)R Ad 07/08/95--------- £ si 202@1=202 £ ic 101468/101670
13 Sep 1995 169 £ ic 101670/101468 07/08/95 £ sr 202@1=202
07 Sep 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Jul 1995 363s Return made up to 06/06/95; full list of members
15 Jan 1995 AA Full group accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1994
13 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 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
07 Jul 1994 363s Return made up to 06/06/94; full list of members
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
09 Jun 1994 169 £ ic 101513/101441 29/04/94 £ sr 72@1=72
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 101513/101441 29/04/94 £ sr 72@1=72
24 Jan 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
14 Jul 1993 169 £ ic 101670/101513 09/06/93 £ sr 157@1=157
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 101670/101513 09/06/93 £ sr 157@1=157
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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