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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)
28 Jul 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jul 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 288 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 director appointed
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1991 363b Return made up to 10/10/91; full list of members
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1991 AA Full accounts made up to 31 March 1991
22 Jan 1991 MISC Amending 88(2)r
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Request DocumentAmending 88(2)r
20 Dec 1990 88(2)R Ad 27/11/90--------- £ si 5750@.01=57 £ ic 219282/219339
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Request DocumentAd 27/11/90--------- £ si 5750@.01=57 £ ic 219282/219339
09 Nov 1990 AA Full group accounts made up to 1 April 1990
26 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
02 Jul 1990 AA Full accounts made up to 1 April 1990
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Request DocumentFull accounts made up to 1 April 1990
24 May 1990 CERTNM Company name changed gamebell PLC\certificate issued on 25/05/90
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Request DocumentCompany name changed gamebell PLC\certificate issued on 25/05/90
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1990 AA Full accounts made up to 2 April 1989
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Request DocumentFull accounts made up to 2 April 1989
09 Feb 1990 88(2) Ad 19/12/89--------- £ si 78250@.01=782 £ ic 218499/219281
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Request DocumentAd 19/12/89--------- £ si 78250@.01=782 £ ic 218499/219281