- Company Overview for LGUA16 LIMITED (02140127)
- Filing history for LGUA16 LIMITED (02140127)
- People for LGUA16 LIMITED (02140127)
- More for LGUA16 LIMITED (02140127)
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) |
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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
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Request DocumentResolutions |
02 Oct 1989 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
28 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |