LT MANAGEMENT SERVICES LIMITED

Company number 02159755

Date	Type	Description	View / Download
17 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
09 Jun 1997	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
27 Feb 1997	363s	Return made up to 29/01/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 1996	CERT15	Certificate of reduction of issued capital	(1 page)
17 Oct 1996	OC	Reduce share capital	(4 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
01 Apr 1996	363b	Return made up to 29/01/96; full list of members	(11 pages)
01 Apr 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1996	288	New secretary appointed	(2 pages)
24 Jan 1996	88(2)R	Ad 22/11/95--------- £ si 129973@1=129973 £ ic 100/130073	(2 pages)
19 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1995	287	Registered office changed on 14/12/95 from: no.7 Connaught street london W2 2AF	(1 page)
14 Dec 1995	288	Secretary resigned	(2 pages)
14 Dec 1995	288	Director resigned	(2 pages)
14 Dec 1995	288	New director appointed	(12 pages)
31 Oct 1995	AA	Accounts for a small company made up to 30 September 1995	(9 pages)
21 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Sep 1995	123	£ nc 1000/150000 06/09/95	(1 page)
13 Feb 1995	363s	Return made up to 29/01/95; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
16 Nov 1994	395	Particulars 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 Document
06 Oct 1994	287	Registered office changed on 06/10/94 from: 28 connaught street london W2 2AF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document