- Company Overview for LMC OLDCO LIMITED (01554662)
- Filing history for LMC OLDCO LIMITED (01554662)
- People for LMC OLDCO LIMITED (01554662)
- Charges for LMC OLDCO LIMITED (01554662)
- More for LMC OLDCO LIMITED (01554662)
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) |
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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
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Request DocumentResolutions |
20 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
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 |