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LCI LIMITED

Company number 02335076

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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 Dec 1993 287 Registered office changed on 10/12/93 from: 3 tottenham court road london W1P 0AD
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Request DocumentRegistered office changed on 10/12/93 from: 3 tottenham court road london W1P 0AD
24 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1993 MEM/ARTS Memorandum and Articles of Association
19 Nov 1993 363x Return made up to 10/10/93; full list of members
01 Nov 1993 AA Full accounts made up to 6 April 1993
26 Oct 1993 288 New director appointed
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24 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1993 395 Particulars of mortgage/charge
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07 Apr 1993 395 Particulars of mortgage/charge
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08 Feb 1993 AA Full group accounts made up to 29 March 1992
08 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Nov 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1992 363b Return made up to 10/10/92; full list of members
27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge