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LMC OLDCO LIMITED

Company number 01554662

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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)
07 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
09 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
09 Jan 1994 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
10 Mar 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
03 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
03 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 May 1992 88(2)R Ad 30/04/92--------- £ si 40@1=40 £ ic 240/280
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Request DocumentAd 30/04/92--------- £ si 40@1=40 £ ic 240/280
09 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
04 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
28 Nov 1991 288 New director appointed
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25 Jun 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
08 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Sep 1990 AA Group accounts for a small company made up to 30 April 1989
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Request DocumentGroup accounts for a small company made up to 30 April 1989
24 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1989 287 Registered office changed on 14/07/89 from: 50-51 wells street london W1P 3FD
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Request DocumentRegistered office changed on 14/07/89 from: 50-51 wells street london W1P 3FD