LOMBARD PRESSINGS LIMITED

Company number 01104650

Date	Type	Description	View / Download
20 Feb 2003	288a	New director appointed	(8 pages)
20 Feb 2003	363s	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE	(1 page)
06 Jan 2003	SA	Statement of affairs	(51 pages)
06 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 18491@1=18491 £ ic 103220/121711	(2 pages)
06 Jan 2003	123	Nc inc already adjusted 18/12/02	(1 page)
06 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2002	AA	Full accounts made up to 30 November 2001	(11 pages)
12 Aug 2002	AUD	Auditor's resignation	(2 pages)
21 Feb 2002	363s	Return made up to 23/01/02; full list of members	(7 pages)
01 Oct 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	363s	Return made up to 23/01/01; full list of members	(8 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
26 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 10000@1=10000 £ ic 93220/103220	(2 pages)
26 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
26 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
23 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
23 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)