LSA REALISATIONS LIMITED

Company number 01950286

Date	Type	Description	View / Download
16 Sep 1999	288a	New secretary appointed	(2 pages)
06 Aug 1999	363a	Return made up to 31/07/99; full list of members	(6 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(20 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
28 Aug 1998	363a	Return made up to 31/07/98; full list of members	(7 pages)
28 Aug 1998	288c	Director's particulars changed	(1 page)
23 Jun 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	287	Registered office changed on 09/06/98 from: c/o independent parts group PLC 1 lyme drive parklands newcastle road trent vale stoke on trent ST4 6NW	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New secretary appointed	(2 pages)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next