- Company Overview for LG INTERNATIONAL (UK) LTD (01294495)
- Filing history for LG INTERNATIONAL (UK) LTD (01294495)
- People for LG INTERNATIONAL (UK) LTD (01294495)
- Charges for LG INTERNATIONAL (UK) LTD (01294495)
- Insolvency for LG INTERNATIONAL (UK) LTD (01294495)
- More for LG INTERNATIONAL (UK) LTD (01294495)
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) |
---|---|---|---|
13 Jun 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Mar 1995 | CERTNM | Company name changed lucky-goldstar international (U. K.) LIMITED\certificate issued on 16/03/95 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
01 Jun 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jun 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jun 1994 | 363s |
Return made up to 03/06/94; no change of members
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Request DocumentReturn made up to 03/06/94; no change of members |
01 Jun 1994 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
05 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Jun 1993 | 363s |
Return made up to 03/06/93; full list of members
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Request DocumentReturn made up to 03/06/93; full list of members |
05 Jun 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |
18 Feb 1993 | 88(2)R |
Ad 21/01/93--------- £ si 2500000@1=2500000 £ ic 500000/3000000
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Request DocumentAd 21/01/93--------- £ si 2500000@1=2500000 £ ic 500000/3000000 |
13 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1993 | 123 |
£ nc 1500000/5000000 29/12/92
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Request Document£ nc 1500000/5000000 29/12/92 |
09 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
09 Jul 1992 | 363b |
Return made up to 03/06/92; no change of members
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Request DocumentReturn made up to 03/06/92; no change of members |
06 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Feb 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Feb 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
11 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
11 Jun 1991 | 363b |
Return made up to 03/06/91; no change of members
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Request DocumentReturn made up to 03/06/91; no change of members |
22 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |