LG 2012 CO. LIMITED

Company number 00646234

Date	Type	Description	View / Download
20 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
09 Mar 2000	CERTNM	Company name changed thos.C.wild LIMITED\certificate issued on 09/03/00	(2 pages)
20 Jan 2000	288c	Director's particulars changed	(1 page)
06 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: c/o cirqual PLC grays court 1 nursery road edgbaston birmingham B15 3JX	(1 page)
06 Aug 1999	363s	Return made up to 02/08/99; no change of members	(4 pages)
27 Jul 1999	AA	Full accounts made up to 6 September 1998	(11 pages)
15 Jul 1999	225	Accounting reference date shortened from 31/12/98 to 31/08/98	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
26 May 1999	395	Particulars of mortgage/charge	(5 pages)
14 May 1999	288a	New director appointed	(2 pages)
11 Mar 1999	287	Registered office changed on 11/03/99 from: windmill extrusions LIMITED whitley way airfield industrial estate ashbourne derbyshire DE6 1LG	(1 page)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
07 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	363s	Return made up to 10/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
27 Jul 1998	288a	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 Document
25 Jan 1998	288b	Director resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
17 Nov 1997	395	Particulars of mortgage/charge	(11 pages)
11 Sep 1997	363s	Return made up to 10/08/97; full list of members 363(287) ‐ Registered office changed on 11/09/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address 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 Document