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LCT PENSIONS LIMITED

Company number 02275364

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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)
08 Dec 1992 363s Return made up to 19/12/92; no change of members
  • 363(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 DocumentReturn made up to 19/12/92; no change of members
17 Feb 1992 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1991
03 Jan 1992 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
09 Dec 1991 363s Return made up to 19/12/91; 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 19/12/91; no change of members
02 Jul 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
11 Feb 1991 AA Accounts for a small company made up to 31 March 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 31 March 1990
11 Feb 1991 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Jan 1990 363 Return made up to 19/12/89; 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 19/12/89; full list of members
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1989 88(2)R Ad 04/12/89--------- £ si 10098@1=10098 £ ic 2/10100
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Request DocumentAd 04/12/89--------- £ si 10098@1=10098 £ ic 2/10100
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1989 123 £ nc 100/50100 04/12/89
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Request Document£ nc 100/50100 04/12/89
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 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
31 Aug 1988 287 Registered office changed on 31/08/88 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 31/08/88 from: 4 bishops avenue northwood middlesex HA6 3DG
08 Jul 1988 NEWINC Incorporation