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LONDON MARKET CODE SERVICES LTD

Company number 02371510

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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)
12 Nov 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
14 May 1993 363b Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
25 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
06 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
31 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 May 1992 363s Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
07 Apr 1992 88(2)R Ad 10/03/92--------- £ si 25000@.5=12500 £ ic 5000/17500
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Request DocumentAd 10/03/92--------- £ si 25000@.5=12500 £ ic 5000/17500
07 Apr 1992 122 Div 10/03/92
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Request DocumentDiv 10/03/92
07 Apr 1992 123 Nc inc already adjusted 10/03/92
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Request DocumentNc inc already adjusted 10/03/92
07 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 May 1991 363a Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
28 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 May 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1989 88(2)R Wd 12/07/89 ad 28/06/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 12/07/89 ad 28/06/89--------- £ si 4998@1=4998 £ ic 2/5000
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1989 288 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 DocumentDirector resigned;new director appointed