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LTG GATESHEAD LIMITED

Company number 02018906

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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)
16 Apr 1993 363s Return made up to 01/02/93; no change of members
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Request DocumentReturn made up to 01/02/93; no change of members
19 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Jun 1992 363b Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
10 Jun 1992 363a Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
10 Jun 1992 363a Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
24 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
24 Sep 1990 288 New director appointed
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31 Jul 1990 AUD Auditor's resignation
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22 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 May 1990 MISC Articles of association
04 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 May 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988