- Company Overview for LCL LIMITED (00898498)
- Filing history for LCL LIMITED (00898498)
- People for LCL LIMITED (00898498)
- Charges for LCL LIMITED (00898498)
- More for LCL LIMITED (00898498)
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 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
29 Jan 1990 | AA |
Accounts made up to 30 September 1989
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|
Request DocumentAccounts made up to 30 September 1989 |
13 Apr 1989 | 363 |
Return made up to 21/03/89; full list of members
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|
Request DocumentReturn made up to 21/03/89; full list of members |
29 Mar 1989 | AA | Accounts made up to 30 September 1988 | |
29 Mar 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
29 Mar 1989 | 88(2) |
Wd 14/03/89 ad 07/03/89--------- £ si 41250@1=41250 £ ic 11000/52250
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Request DocumentWd 14/03/89 ad 07/03/89--------- £ si 41250@1=41250 £ ic 11000/52250 |
29 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Mar 1989 | 123 |
£ nc 15000/55000
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|
Request Document£ nc 15000/55000 |
18 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 May 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
20 May 1988 | 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 |
28 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Apr 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
26 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
26 Apr 1988 | RESOLUTIONS |
Resolutions
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 |
26 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Apr 1988 | 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 |
12 Apr 1988 | 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 |
12 Apr 1988 | 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 |
14 Mar 1988 | AA | Accounts for a small company made up to 30 September 1987 | |
14 Mar 1988 | 363 |
Return made up to 25/02/88; no change of members
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|
Request DocumentReturn made up to 25/02/88; no change of members |
29 May 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Mar 1987 | AA | Accounts made up to 30 September 1986 |