- Company Overview for THE LINCROFT KILGOUR GROUP LIMITED (01012754)
- Filing history for THE LINCROFT KILGOUR GROUP LIMITED (01012754)
- People for THE LINCROFT KILGOUR GROUP LIMITED (01012754)
- Charges for THE LINCROFT KILGOUR GROUP LIMITED (01012754)
- More for THE LINCROFT KILGOUR GROUP LIMITED (01012754)
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) |
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04 Feb 1994 | 363s |
Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members |
05 Mar 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
05 Mar 1993 | 363s |
Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members |
22 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
06 Mar 1992 | 363s |
Return made up to 28/02/92; no change of members
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|
Request DocumentReturn made up to 28/02/92; no change of members |
21 Mar 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
21 Mar 1991 | 363a |
Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members |
04 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1990 | 287 |
Registered office changed on 04/05/90 from: 7/8 savile row london W1X 1AF
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Request DocumentRegistered office changed on 04/05/90 from: 7/8 savile row london W1X 1AF |
13 Mar 1990 | AA |
Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989 |
13 Mar 1990 | 363 |
Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members |
03 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Mar 1989 | AA |
Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988 |
20 Mar 1989 | 363 |
Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members |
06 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jun 1988 | RESOLUTIONS |
Resolutions
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25 Jun 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Jun 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
23 Jun 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
22 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
13 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 May 1988 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
25 Apr 1988 | MAR | Re-registration of Memorandum and Articles |