LONDON CONSOLIDATED INVESTMENTS LIMITED

Company number 01059113

Date	Type	Description	View / Download
10 Jul 2002	288c	Director's particulars changed	(1 page)
10 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
22 Nov 2001	363s	Return made up to 24/10/01; full list of members	(7 pages)
20 Sep 2001	288c	Director's particulars changed	(2 pages)
15 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
31 Oct 2000	363s	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
30 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
08 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
01 Dec 1998	363s	Return made up to 31/10/98; full list of members	(12 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
25 Nov 1997	363s	Return made up to 31/10/97; no change of members	(10 pages)
29 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Nov 1996	363s	Return made up to 31/10/96; no change of members	(10 pages)
19 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
07 Nov 1995	363s	Return made up to 31/10/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
05 Dec 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	363s	Return made up to 31/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	363s	Return made up to 31/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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