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LMES REALISATIONS LIMITED

Company number 02067611

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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)
17 Jun 1998 AA Accounts for a small company made up to 31 October 1997
16 Mar 1998 363s Return made up to 12/02/98; no change of members
  • 363(287) ‐ Registered office changed on 16/03/98
19 Aug 1997 AA Accounts for a small company made up to 31 October 1996
24 Mar 1997 363s Return made up to 12/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 1996 AA Accounts for a small company made up to 31 October 1995
28 Apr 1996 363s Return made up to 12/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 1995 AA Accounts for a small company made up to 31 October 1994
13 Feb 1995 363s Return made up to 12/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Aug 1994 395 Particulars of mortgage/charge
20 Mar 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
21 Feb 1994 363s Return made up to 12/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/94; no change of members
13 Apr 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
12 Mar 1993 288 Director resigned
26 Feb 1993 363s Return made up to 12/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/93; full list of members
25 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
25 Sep 1992 155(6)a Declaration of assistance for shares acquisition
25 Sep 1992 MEM/ARTS Memorandum and Articles of Association
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
11 Feb 1992 363s Return made up to 12/02/92; no change of members
16 Dec 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990