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LG 2012 CO. LIMITED

Company number 00646234

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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)
11 Aug 1997 403a Declaration of satisfaction of mortgage/charge
19 Jun 1997 AA Accounts for a medium company made up to 31 December 1996
30 May 1997 MEM/ARTS Memorandum and Articles of Association
30 May 1997 288b Secretary resigned
30 May 1997 288b Director resigned
30 May 1997 288b Director resigned
30 May 1997 288a New secretary appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 287 Registered office changed on 30/05/97 from: vulcan works tinsley park road sheffield S9 5DP
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1997 155(6)a Declaration of assistance for shares acquisition
30 May 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 May 1997 403a Declaration of satisfaction of mortgage/charge
22 May 1997 395 Particulars of mortgage/charge
12 May 1997 155(6)a Declaration of assistance for shares acquisition
15 Sep 1996 363s Return made up to 10/08/96; full list of members
06 May 1996 AA Accounts for a small company made up to 31 December 1995
25 Aug 1995 363s Return made up to 10/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
14 Sep 1994 363s Return made up to 10/08/94; no change of members
  • 363(288) ‐ Secretary'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 10/08/94; no change of members