L.M.D. PROCESS LIMITED

Company number 01206475

Date	Type	Description	View / Download
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288a	New secretary appointed	(2 pages)
17 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
08 Nov 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)
16 Aug 1999	AUD	Auditor's resignation	(1 page)
11 May 1999	363s	Return made up to 25/04/99; 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
18 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
15 May 1998	363s	Return made up to 25/04/98; full list of members	(6 pages)
24 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(9 pages)
21 May 1997	363s	Return made up to 25/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(4 pages)
30 Apr 1997	287	Registered office changed on 30/04/97 from: 49 church street sutton-in-ashfield notts NG17 1FE	(1 page)
30 Jan 1997	AA	Full accounts made up to 31 January 1996	(10 pages)
13 Jun 1996	363s	Return made up to 25/04/96; no change of members	(4 pages)
02 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Feb 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(4 pages)
09 Feb 1996	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 Document
09 Feb 1996	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 Document
09 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Feb 1996	88(3)	Particulars of contract relating to shares	(4 pages)
09 Feb 1996	88(2)R	Ad 29/01/96--------- £ si 4995@1=4995 £ ic 5/5000	(2 pages)
09 Feb 1996	123	£ nc 100/10000 29/01/96	(1 page)
09 Feb 1996	288	Director resigned	(2 pages)
29 Nov 1995	AA	Accounts for a small company made up to 31 January 1995	(5 pages)
15 Aug 1995	363s	Return made up to 25/04/95; full list of members	(6 pages)
15 Mar 1995	225(2)	Accounting reference date extended from 31/12 to 31/01	(1 page)