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LINGWARD OF PELHAM LIMITED

Company number 00989069

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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)
01 Dec 1993 288 New director appointed
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11 May 1993 363s Return made up to 30/04/93; no change of members
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25 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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12 May 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
12 May 1992 363b Return made up to 30/04/92; no change of members
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10 Mar 1992 288 Secretary resigned;new secretary appointed
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03 Sep 1991 395 Particulars of mortgage/charge
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14 Aug 1991 AA Full accounts made up to 31 July 1990
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14 Aug 1991 363a Return made up to 30/04/91; full list of members
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01 May 1991 395 Particulars of mortgage/charge
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01 May 1991 395 Particulars of mortgage/charge
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18 Aug 1990 395 Particulars of mortgage/charge
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27 Jun 1990 AA Accounts for a medium company made up to 29 July 1989
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Request DocumentAccounts for a medium company made up to 29 July 1989
27 Jun 1990 363 Return made up to 30/04/90; full list of members
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05 Sep 1989 AA Accounts for a medium company made up to 29 July 1988
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Request DocumentAccounts for a medium company made up to 29 July 1988
05 Sep 1989 363 Return made up to 28/04/89; full list of members
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16 May 1988 AA Accounts for a small company made up to 31 July 1987
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Request DocumentAccounts for a small company made up to 31 July 1987
16 May 1988 363 Return made up to 29/04/88; full list of members
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02 Nov 1987 288 Director resigned;new director appointed
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02 Nov 1987 288 Secretary resigned;new secretary appointed
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02 Nov 1987 288 Director resigned
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02 Nov 1987 288 Director resigned
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02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Oct 1987 155(6)a Declaration of assistance for shares acquisition
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27 Oct 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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