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LS UK FIRE GROUP LTD

Company number 00643042

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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)
21 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1993 AA Full group accounts made up to 31 December 1992
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
21 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1992 AA Full accounts made up to 31 December 1991
25 Aug 1992 169 £ sr 20000@.05 21/02/91
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£ sr 20000@.05 21/02/91
25 Aug 1992 169 £ sr 1199515@.05 18/11/91
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Request Document£ sr 1199515@.05 18/11/91
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
10 Aug 1992 363s Return made up to 30/06/92; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; bulk list available separately
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
13 Jul 1992 169 £ ic 1948727/1908827 10/12/91 £ sr 798000@.05=39900
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Request Document£ ic 1948727/1908827 10/12/91 £ sr 798000@.05=39900
14 Feb 1992 169 £ ic 2093257/1948727 20/01/92 £ sr 2890609@.05=144530
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 2093257/1948727 20/01/92 £ sr 2890609@.05=144530
11 Feb 1992 88(2)R Ad 29/01/92--------- £ si 129000@.05=6450 £ ic 2086807/2093257
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/92--------- £ si 129000@.05=6450 £ ic 2086807/2093257