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LXCD REALISATIONS LIMITED

Company number 01880098

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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)
06 Oct 1997 AA Full accounts made up to 31 January 1997
02 Oct 1997 363s Return made up to 14/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 1997 288a New director appointed
13 May 1997 288b Director resigned
26 Apr 1997 395 Particulars of mortgage/charge
19 Apr 1997 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 225 Accounting reference date extended from 31/12/96 to 31/01/97
26 Nov 1996 287 Registered office changed on 26/11/96 from: unit 3 weststone berryhill industrial estate droitwich worcestershire WR9 9AB
27 Oct 1996 288a New director appointed
08 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
09 Sep 1996 363s Return made up to 14/09/96; full list of members
26 Jul 1996 395 Particulars of mortgage/charge
13 Jul 1996 403a Declaration of satisfaction of mortgage/charge
13 Jul 1996 403a Declaration of satisfaction of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge
03 Apr 1996 288 New director appointed
21 Mar 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 88(2)R Ad 31/12/95--------- £ si 65000@1=65000 £ ic 10000/75000
20 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1996 123 £ nc 30000/100000 31/12/95
26 Sep 1995 363s Return made up to 14/09/95; no change of members
  • 363(287) ‐ Registered office changed on 26/09/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge