Advanced company searchLink opens in new window

LBS MORTGAGES LIMITED

Company number 01998244

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2000 288a New director appointed
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Director resigned
15 Jun 2000 AA Full accounts made up to 31 January 2000
15 Jun 2000 363s Return made up to 31/05/00; full list of members
03 Sep 1999 AA Full accounts made up to 31 January 1999
28 Jul 1999 363s Return made up to 31/05/99; full list of members
02 May 1999 288a New director appointed
02 May 1999 288a New director appointed
10 Aug 1998 363s Return made up to 31/05/98; full list of members
  • 363(288) ‐ Secretary resigned
03 Jul 1998 288a New secretary appointed
02 Apr 1998 AA Full accounts made up to 31 January 1998
15 Aug 1997 288b Director resigned
25 Jun 1997 363s Return made up to 31/05/97; no change of members
15 Apr 1997 AA Full accounts made up to 31 January 1997
16 Jul 1996 AUD Auditor's resignation
11 Jul 1996 88(2) Ad 23/11/95--------- £ si 499900@1
11 Jul 1996 123 Nc inc already adjusted 23/11/95
11 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1996 363s Return made up to 31/05/96; full list of members
06 May 1996 AA Full accounts made up to 31 January 1996
14 Feb 1996 288 New director appointed
14 Nov 1995 AA Full accounts made up to 31 January 1995
31 May 1995 363s Return made up to 31/05/95; full list of members