Advanced company searchLink opens in new window

LLOYD STREET PRIVATE CAPITAL LIMITED

Company number 01068793

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 1988 88(2) Wd 20/10/88 ad 28/09/88--------- £ si 850360@1=850360 £ ic 1050450/1900810
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/10/88 ad 28/09/88--------- £ si 850360@1=850360 £ ic 1050450/1900810
20 Oct 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 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
11 Oct 1988 225(1) Accounting reference date shortened from 31/10 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 30/09
26 Sep 1988 CERT15 Certificate of reduction of issued capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of reduction of issued capital
22 Sep 1988 OC138 Reduction of iss capital and minute (oc)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReduction of iss capital and minute (oc)
02 Aug 1988 PUC 2 Wd 15/06/88 ad 17/06/88--------- £ si 50000@1=50000 £ ic 1000450/1050450
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/06/88 ad 17/06/88--------- £ si 50000@1=50000 £ ic 1000450/1050450
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
01 Aug 1988 123 £ nc 1125000/2175000
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£ nc 1125000/2175000
04 Jul 1988 363 Return made up to 01/06/88; 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 DocumentReturn made up to 01/06/88; full list of members
23 Jun 1988 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
24 May 1988 AA Full group accounts made up to 23 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 23 October 1987
24 May 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
17 Feb 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
04 Sep 1987 AA Full accounts made up to 24 October 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 24 October 1986
20 Jul 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Jul 1987 363 Return made up to 01/06/87; 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 DocumentReturn made up to 01/06/87; full list of members