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LMG RESTAURANTS & BARS LIMITED

Company number 02214612

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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)
10 Jul 1996 88(2)P Ad 30/04/96--------- £ si 2@1=2 £ ic 803096/803098
13 Mar 1996 363s Return made up to 27/01/96; no change of members
13 Mar 1996 363(288) Director's particulars changed
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06 Nov 1995 AA Full accounts made up to 30 April 1995
02 Mar 1995 363s Return made up to 27/01/95; full list of members
02 Mar 1995 363(288) Secretary's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1994 88(2)R Ad 28/10/94--------- £ si 803000@1=803000 £ ic 96/803096
18 Nov 1994 123 £ nc 100/1000000 28/10/94
08 Nov 1994 395 Particulars of mortgage/charge
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08 Nov 1994 395 Particulars of mortgage/charge
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23 Sep 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
24 Mar 1994 363s Return made up to 27/01/94; full list of members
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Request DocumentReturn made up to 27/01/94; full list of members
24 Mar 1994 363(287) Registered office changed on 24/03/94
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Request DocumentRegistered office changed on 24/03/94
24 Mar 1994 363(288) Director's particulars changed
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14 Oct 1993 AA Full accounts made up to 30 April 1993
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10 Mar 1993 363s Return made up to 27/01/93; no change of members
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Request DocumentReturn made up to 27/01/93; no change of members
10 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Feb 1993 AA Full accounts made up to 30 April 1992
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27 May 1992 AUD Auditor's resignation
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27 Apr 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991