LVD(UK) LIMITED

Company number 01608880

Date	Type	Description	View / Download
24 Oct 2001	363s	Return made up to 29/08/01; full list of members	(6 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
14 Dec 2000	88(2)R	Ad 01/09/00--------- £ si 50000@1=50000 £ ic 68000/118000	(2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
31 Oct 2000	363s	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 363(353) ‐ Location of register of members address changed	(7 pages)
22 Aug 2000	363s	Return made up to 29/08/99; full list of members	(6 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
19 Jan 2000	CERTNM	Company name changed lvd shape LIMITED\certificate issued on 20/01/00	(2 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
20 May 1999	CERTNM	Company name changed shape machines LIMITED\certificate issued on 21/05/99	(2 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 May 1999	123	£ nc 50000/680000 23/12/98	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288b	Director resigned	(1 page)
06 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
02 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
23 Sep 1998	363s	Return made up to 29/08/98; no change of members	(4 pages)
03 Aug 1998	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
05 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
07 Oct 1997	363s	Return made up to 29/08/97; full list of members	(6 pages)
09 Jun 1997	288a	New secretary appointed	(2 pages)
16 May 1997	288b	Secretary resigned;director resigned	(1 page)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
27 Aug 1996	363s	Return made up to 29/08/96; no change of members	(4 pages)
18 Aug 1995	363s	Return made up to 29/08/95; no change of members	(4 pages)

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