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LMT UK LIMITED

Company number 02284840

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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)
23 Jul 2001	CERTNM	Company name changed kieninger tooling LIMITED\certificate issued on 23/07/01	View PDF Company name changed kieninger tooling LIMITED\certificate issued on 23/07/01 - link opens in a new window - 2 pages (2 pages)
30 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
30 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
01 Feb 2001	363s	Return made up to 15/01/01; full list of members	View PDF Return made up to 15/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
24 Feb 2000	363s	Return made up to 15/01/00; full list of members	View PDF Return made up to 15/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
12 Feb 1999	363s	Return made up to 15/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 15/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
25 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
04 Feb 1998	363s	Return made up to 15/01/98; full list of members	View PDF Return made up to 15/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1997	287	Registered office changed on 07/08/97 from: 18 darwell park mica close amington industrial estate tamworth staffordshire B77 4DR	View PDF Registered office changed on 07/08/97 from: 18 darwell park mica close amington industrial estate tamworth staffordshire B77 4DR - link opens in a new window - 1 page (1 page)
23 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
19 May 1997	287	Registered office changed on 19/05/97 from: 11 bradenham place penarth south glamorgan CF6 2AG	View PDF Registered office changed on 19/05/97 from: 11 bradenham place penarth south glamorgan CF6 2AG - link opens in a new window - 1 page (1 page)
13 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
28 Feb 1997	363s	Return made up to 15/01/97; full list of members	View PDF Return made up to 15/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 1996	88(2)R	Ad 19/11/96--------- £ si 500000@1=500000 £ ic 20000/520000	View PDF Ad 19/11/96--------- £ si 500000@1=500000 £ ic 20000/520000 - link opens in a new window - 2 pages (2 pages)

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LMT UK LIMITED

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