L.G. SECRETARIES LIMITED

Company number 02194705

Date	Type	Description	View / Download
28 Sep 1993	288	Director's particulars 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
28 Sep 1993	288	Director's particulars 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
28 Sep 1993	288	Director's particulars 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
16 Aug 1993	AA	Accounts for a dormant company 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 Document
16 Aug 1993	363x	Return made up to 31/07/93; no change of members	(6 pages)
21 Dec 1992	288	New director appointed	(3 pages)
15 Sep 1992	AA	Accounts for a dormant company made up to 31 December 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 Document
11 Sep 1992	363x	Return made up to 31/07/92; no change of members	(6 pages)
06 Aug 1991	363x	Return made up to 31/07/91; full list of members	(8 pages)
15 Jan 1991	AA	Accounts for a dormant company made up to 31 December 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 Document
29 Aug 1990	AA	Accounts for a dormant company made up to 31 December 1989 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
29 Aug 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
26 Jul 1990	363	Return made up to 31/07/90; full list of members	(4 pages)
01 Dec 1989	AA	Accounts for a dormant company made up to 31 March 1989 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 Dec 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Aug 1989	363	Return made up to 30/04/89; full list of members	(6 pages)
14 Mar 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 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 1989	CERTNM	Company name changed vocalland LIMITED\certificate issued on 08/02/89	(2 pages)
06 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
06 Feb 1989	287	Registered office changed on 06/02/89 from: 124-128 city road london EC1V 2NJ	(1 page)
20 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
17 Nov 1987	NEWINC	Incorporation	(15 pages)

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