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LINDSAY WOOD PROMOTIONS LIMITED

Company number 02381632

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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)
26 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1994 288 New secretary appointed
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01 Jun 1994 363s Return made up to 09/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 09/05/94; no change of members
22 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
04 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1993 363s Return made up to 09/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/05/93; full list of members
25 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Sep 1992 363a Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members
11 May 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
11 Mar 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Aug 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
15 Aug 1991 363a Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
08 Mar 1991 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
25 Jan 1991 SA Statement of affairs
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25 Jan 1991 SA Statement of affairs
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25 Jan 1991 88(2)O Ad 27/11/90--------- £ si 500@1
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Request DocumentAd 27/11/90--------- £ si 500@1
25 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jan 1991 88(2)O Ad 30/11/89--------- £ si 5000@1
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Request DocumentAd 30/11/89--------- £ si 5000@1
04 Dec 1990 88(2)P Ad 27/11/90--------- £ si 500@1=500 £ ic 5002/5502
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Request DocumentAd 27/11/90--------- £ si 500@1=500 £ ic 5002/5502
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1990 123 Nc inc already adjusted 30/11/89
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Request DocumentNc inc already adjusted 30/11/89
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 1990 88(2)P Ad 30/11/89--------- £ si 5000@1=5000 £ ic 2/5002
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Request DocumentAd 30/11/89--------- £ si 5000@1=5000 £ ic 2/5002