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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)
31 Jan 1992 363b Return made up to 27/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/92; no change of members
23 Dec 1991 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 DocumentParticulars of mortgage/charge
30 Jul 1991 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1990
30 Jul 1991 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1989
30 Jul 1991 288 Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
30 Jul 1991 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
30 Jul 1991 363a Return made up to 27/01/89; full list of members
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Request DocumentReturn made up to 27/01/89; full list of members
30 Jul 1991 363a Return made up to 26/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/90; full list of members
30 Jul 1991 363a Return made up to 26/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/91; full list of members
19 Jul 1991 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
30 Oct 1990 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
10 Jul 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
29 Mar 1990 287 Registered office changed on 29/03/90 from: 62 st. Mary street cardiff CF1 1FE
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Request DocumentRegistered office changed on 29/03/90 from: 62 st. Mary street cardiff CF1 1FE
24 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1988 PUC 2 Wd 21/04/88 ad 31/03/88--------- £ si 96@1=96 £ ic 2/98
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Request DocumentWd 21/04/88 ad 31/03/88--------- £ si 96@1=96 £ ic 2/98
26 May 1988 CERTNM Company name changed M.B.H.4 LIMITED\certificate issued on 27/05/88
26 May 1988 MA Memorandum and Articles of Association
03 May 1988 287 Registered office changed on 03/05/88 from: 1 museum place cardiff s glam CF1 3TX
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Request DocumentRegistered office changed on 03/05/88 from: 1 museum place cardiff s glam CF1 3TX
03 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Jan 1988 NEWINC Incorporation