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LB MOTORENT LIMITED

Company number 00940954

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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)
07 Sep 2000 AUD Auditor's resignation
08 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 288c Director's particulars changed
04 Apr 2000 288a New director appointed
01 Feb 2000 288b Director resigned
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/11/99
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
08 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/99
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
08 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/11/99
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
08 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/11/99
02 Nov 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 363s Return made up to 15/07/99; full list of members
  • 363(287) ‐ Registered office changed on 03/08/99
  • 363(353) ‐ Location of register of members address changed
13 Jan 1999 AUD Auditor's resignation
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge