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LONDON SCREENING CENTRE LIMITED

Company number 02151408

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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)
05 Nov 1993 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1992
17 Feb 1993 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
14 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
08 Jan 1993 363s Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
08 Jan 1993 363(287) Registered office changed on 08/01/93
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Request DocumentRegistered office changed on 08/01/93
25 Mar 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
21 Jan 1992 363b Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 363a Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
14 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
02 Jul 1990 88(2)R Ad 05/01/90--------- £ si 59998@1=59998 £ ic 15002/75000
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Request DocumentAd 05/01/90--------- £ si 59998@1=59998 £ ic 15002/75000
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jul 1990 123 Nc inc already adjusted 05/01/90
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Request DocumentNc inc already adjusted 05/01/90
28 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 88(2)R Ad 08/06/90--------- £ si 15000@1=15000 £ ic 60000/75000
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Request DocumentAd 08/06/90--------- £ si 15000@1=15000 £ ic 60000/75000
15 Jun 1990 MA Memorandum and Articles of Association
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1990 88(2)R Ad 05/01/90--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 05/01/90--------- £ si 59998@1=59998 £ ic 2/60000
31 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1990 123 £ nc 1000/1000000 05/01/90
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Request Document£ nc 1000/1000000 05/01/90
04 May 1990 363 Return made up to 29/10/89; full list of members
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Request DocumentReturn made up to 29/10/89; full list of members
04 May 1990 363 Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members
04 May 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989