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LVS SMALL PLASTIC PARTS LTD

Company number 01154476

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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)
15 Nov 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1999 AA Accounts for a small company made up to 28 February 1999
23 Nov 1999 363s Return made up to 13/11/99; full list of members
12 Dec 1998 403a Declaration of satisfaction of mortgage/charge
12 Dec 1998 403a Declaration of satisfaction of mortgage/charge
12 Dec 1998 403a Declaration of satisfaction of mortgage/charge
11 Nov 1998 363s Return made up to 13/11/98; full list of members
27 May 1998 AA Accounts for a small company made up to 28 February 1998
19 Nov 1997 363s Return made up to 13/11/97; no change of members
01 Aug 1997 AA Accounts for a small company made up to 28 February 1997
20 Nov 1996 363s Return made up to 14/11/96; no change of members
18 Oct 1996 AA Accounts for a small company made up to 29 February 1996
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 1996 88(2)R Ad 02/07/96--------- £ si 8000@1=8000 £ ic 2000/10000
22 Aug 1996 123 £ nc 2000/10000 02/07/96
24 Jul 1996 395 Particulars of mortgage/charge
29 Nov 1995 363s Return made up to 23/11/95; full list of members
27 Jun 1995 AA Accounts for a small company made up to 28 February 1995
05 Jan 1995 363s Return made up to 14/12/94; no change of members
04 Jan 1995 AA Accounts for a small company made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jan 1994 363s Return made up to 14/12/93; no change of members
09 Dec 1993 AA Accounts for a small company made up to 28 February 1993
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1993 363b Return made up to 21/12/92; full list of members