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LOPSYSTEM LIMITED

Company number 01503794

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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)
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1993 AA Full accounts made up to 31 March 1993
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21 May 1993 363s Return made up to 13/05/93; full list of members
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13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jul 1992 288 New director appointed
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04 Jun 1992 363b Return made up to 17/05/92; full list of members
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02 Apr 1992 287 Registered office changed on 02/04/92 from: 15 st james's place london SW1A 1NP
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Request DocumentRegistered office changed on 02/04/92 from: 15 st james's place london SW1A 1NP
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
16 Jun 1991 363b Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
14 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
11 May 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
24 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Aug 1989 AA Full accounts made up to 31 March 1989
02 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 CERTNM Company name changed st. James's place LIMITED\certificate issued on 03/04/89
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Request DocumentCompany name changed st. James's place LIMITED\certificate issued on 03/04/89
03 Jan 1989 88(2) Wd 07/12/88 ad 08/12/88--------- £ si 14249998@1=14249998 £ ic 2/14250000
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Request DocumentWd 07/12/88 ad 08/12/88--------- £ si 14249998@1=14249998 £ ic 2/14250000
03 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jan 1989 123 £ nc 100/15000000
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Request Document£ nc 100/15000000
13 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed