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L.C.R. CAPACITORS LIMITED

Company number 01524434

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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)
20 Apr 1999 288b Secretary resigned
14 Apr 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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14 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1998 363s Return made up to 23/11/98; full list of members
  • 363(288) ‐ Director resigned
21 Dec 1998 288a New director appointed
22 Oct 1998 AA Accounts for a small company made up to 31 October 1997
05 Jan 1998 363s Return made up to 23/11/97; full list of members
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08 Jun 1997 AA Accounts for a small company made up to 31 October 1996
09 Dec 1996 363s Return made up to 23/11/96; no change of members
24 Jul 1996 AA Accounts for a small company made up to 31 October 1995
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Request DocumentAccounts for a small company made up to 31 October 1995
13 Nov 1995 363s Return made up to 23/11/95; no change of members
06 Jul 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 23/11/94; full list of members
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07 Jul 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
07 Feb 1994 AA Full accounts made up to 31 March 1993
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07 Dec 1993 363s Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members
19 Oct 1993 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Dec 1992 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
09 Dec 1992 363s Return made up to 05/12/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/12/92; no change of members
29 Apr 1992 363s Return made up to 05/12/91; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/91; full list of members
16 May 1991 363a Return made up to 05/12/90; no change of members
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Request DocumentReturn made up to 05/12/90; no change of members
11 May 1991 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