LORDSWOOD LITHO LIMITED

Company number 01139823

Date	Type	Description	View / Download
31 Dec 1998	363s	Return made up to 15/12/98; full list of members	(6 pages)
31 Dec 1998	363(353)	Location of register of members address changed 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
11 Dec 1998	287	Registered office changed on 11/12/98 from: unit 25 lordswood industrial estate revenge road,chatham kent ME5 8UD	(1 page)
09 Mar 1998	169	£ ic 100/63 30/01/98 £ sr 37@1=37	(1 page)
03 Mar 1998	288b	Director resigned	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	363s	Return made up to 15/12/97; change of members	(6 pages)
13 Jan 1998	363(288)	Secretary's particulars changed;director's particulars changed 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 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288b	Director resigned	(1 page)
24 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
17 Jan 1997	363s	Return made up to 15/12/96; full list of members	(6 pages)
05 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
16 Jan 1996	363s	Return made up to 15/12/95; no change of members	(4 pages)
16 Jan 1996	363(353)	Location of register of members address changed 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
08 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
04 Jan 1995	363s	Return made up to 15/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
21 Dec 1994	AA	Accounts for a small company made up to 30 April 1994 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
05 Feb 1994	363s	Return made up to 15/12/93; 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 Jan 1994	288	Secretary's particulars changed;director's particulars changed 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