LG 2009 CO. LIMITED

Company number 01381597

Date	Type	Description	View / Download
19 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
18 Sep 1996	288	Secretary resigned	(1 page)
18 Sep 1996	287	Registered office changed on 18/09/96 from: 4 rowhedge close wollaston industrial centre basildon essex SS13 1QQ	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	New secretary appointed	(3 pages)
18 Sep 1996	288	New director appointed	(3 pages)
21 Jun 1996	363a	Return made up to 05/06/96; full list of members	(7 pages)
16 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 1995	288	New director appointed	(3 pages)
07 Sep 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
07 Sep 1995	288	New secretary appointed;director resigned	(2 pages)
21 Jul 1995	288	New director appointed	(2 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
04 Jul 1995	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
30 Jun 1995	395	Particulars of mortgage/charge	(5 pages)
05 Jun 1995	363s	Return made up to 05/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
13 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
22 Jun 1994	363s	Return made up to 05/06/94; 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
13 Dec 1993	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 Document
18 Jun 1993	363s	Return made up to 05/06/93; 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
26 May 1993	AA	Accounts for a small company made up to 31 December 1992 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

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