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L.V.S. RUBBER MOULDINGS LIMITED

Company number 01461557

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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)
27 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract for purchase 16/08/04
27 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 288b Director resigned
02 Sep 2003 363s Return made up to 01/09/03; full list of members
03 Apr 2003 AA Accounts for a small company made up to 30 November 2002
16 Sep 2002 AA Accounts for a small company made up to 30 November 2001
30 Aug 2002 363s Return made up to 01/09/02; full list of members
26 Sep 2001 363s Return made up to 01/09/01; full list of members
07 Sep 2001 288b Director resigned
07 Jun 2001 287 Registered office changed on 07/06/01 from: brook cottage, ford lane chorley, lichfield, staffordshire WS13 8BX
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288a New director appointed
26 Mar 2001 AA Accounts for a small company made up to 30 November 2000
11 Dec 2000 288a New director appointed
08 Sep 2000 363s Return made up to 01/09/00; full list of members
08 Sep 2000 AA Accounts for a small company made up to 30 November 1999
10 May 2000 288b Director resigned
11 Apr 2000 288b Director resigned
07 Sep 1999 363s Return made up to 01/09/99; no change of members
17 Apr 1999 AA Accounts for a small company made up to 30 November 1998
28 Jan 1999 395 Particulars of mortgage/charge
18 Sep 1998 AA Accounts for a small company made up to 30 November 1997
04 Sep 1998 363s Return made up to 01/09/98; full list of members