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R.J. LAMPARD & CO. LTD.

Company number 01160904

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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)
15 Mar 1995	363s	Return made up to 13/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 13/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 125 pages (125 pages)
19 Dec 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 13 pages (13 pages)
04 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Apr 1994	363s	Return made up to 13/03/94; full list of members	View PDF Return made up to 13/03/94; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
19 Aug 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 7 pages (7 pages)
17 Aug 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Aug 1993	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
06 Aug 1993	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
06 Aug 1993	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
06 Aug 1993	88(2)R	Ad 21/07/93--------- premium £ si 22301@1=22301 £ ic 44602/66903 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/07/93--------- premium £ si 22301@1=22301 £ ic 44602/66903
06 Aug 1993	123	£ nc 100000/100002 21/07/93 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£ nc 100000/100002 21/07/93
10 May 1993	363s	Return made up to 13/03/93; full list of members	View PDF Return made up to 13/03/93; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 1993	88(2)R	Ad 31/01/93--------- £ si 11500@1=11500 £ ic 33102/44602 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/01/93--------- £ si 11500@1=11500 £ ic 33102/44602
21 Apr 1993	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
21 Apr 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Apr 1993	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
21 Apr 1993	123	£ nc 40000/100000 29/01/93 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£ nc 40000/100000 29/01/93
15 May 1992	AA	Accounts for a small company made up to 31 December 1991	View PDF Accounts for a small company made up to 31 December 1991 - link opens in a new window - 6 pages (6 pages)
19 Mar 1992	363x	Return made up to 13/03/92; full list of members	View PDF Return made up to 13/03/92; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 1991	363a	Return made up to 13/03/91; full list of members	View PDF Return made up to 13/03/91; full list of members - link opens in a new window - 8 pages (8 pages)
28 Mar 1991	AA	Accounts for a small company made up to 31 December 1990	View PDF Accounts for a small company made up to 31 December 1990 - link opens in a new window - 4 pages (4 pages)
21 Jun 1990	353	Location of register 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 DocumentLocation of register of members

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R.J. LAMPARD & CO. LTD.

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