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LPH EQUIPMENT LIMITED

Company number 00650762

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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)
04 Dec 1995 288 New director appointed
04 Dec 1995 288 New director appointed
04 Dec 1995 288 New director appointed
20 Jun 1995 AA Full accounts made up to 30 September 1994
21 Apr 1995 363x Return made up to 16/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
15 Jun 1994 AA Full accounts made up to 30 September 1993
05 Jun 1994 363x Return made up to 16/03/94; full list of members
28 Feb 1994 288 Secretary resigned;new secretary appointed
28 Oct 1993 288 Director resigned
24 Aug 1993 363x Return made up to 16/03/93; full list of members
22 Mar 1993 AA Full accounts made up to 30 September 1992
17 Jan 1993 288 Director resigned
09 Dec 1992 288 New director appointed
23 Oct 1992 288 Director resigned
16 Oct 1992 395 Particulars of mortgage/charge
15 Sep 1992 363x Return made up to 16/03/92; full list of members
03 Jun 1992 AA Full accounts made up to 30 September 1991
23 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Feb 1992 395 Particulars of mortgage/charge
21 Nov 1991 288 New director appointed
19 Nov 1991 288 New director appointed
25 Sep 1991 288 Secretary resigned;new secretary appointed