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LGUA16 LIMITED

Company number 02140127

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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)
23 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
07 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
05 Dec 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
05 Dec 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
16 Oct 1989 MEM/ARTS Memorandum and Articles of Association
02 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Oct 1989 88(2)R Wd 27/09/89 ad 15/09/89--------- £ si 7399900@1=7399900 £ ic 100/7400000
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Request DocumentWd 27/09/89 ad 15/09/89--------- £ si 7399900@1=7399900 £ ic 100/7400000
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Sep 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Mar 1989 CERTNM Company name changed unipart retail LIMITED\certificate issued on 08/03/89
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Request DocumentCompany name changed unipart retail LIMITED\certificate issued on 08/03/89
05 Dec 1988 363 Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members
22 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1988 287 Registered office changed on 18/02/88 from: blackfriars house 19 new bridge street london EC4Y 6BY
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Request DocumentRegistered office changed on 18/02/88 from: blackfriars house 19 new bridge street london EC4Y 6BY
18 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Feb 1988 PUC 2 Wd 08/02/88 ad 23/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/02/88 ad 23/12/87--------- £ si 98@1=98 £ ic 2/100